Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025, at the Registered Office of the Company, to inter- alia transact the following businesses:1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2025. 2. To consider and recommend final dividend, if any, on the Equity shares of the Company for the financial year ended March 31, 2025.