Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Respected Sir/Madam,Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Monday, 26th May, 2025 at 03.00 P.M. at 'WELLNESS VILLA' situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai-400049 to inter-alia consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2025 inter-alia other business(es).