Vinayak Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve 1. The Un-audited financial results of the Company for the quarter and Half year ended on 30th September, 2025; and2.To consider and take on record the Limited Review Report for the quarter and half year ended on 30th September, 2025;