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Polymechplast Machines: Board to consider Final Dividend

Polymechplast Machines Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 24 2022 inter alia

1. To consider and approve audited standalone and consolidated Financial Results for the 4th quarter and year ended on March 31 2022.

2. To consider and recommend Final Dividend if any on the Equity Shares of the Company for the Financial Year 2021-22.

Further to Companys letter in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the Companys shares will remain closed from April 01 2022 to completion of 48 hours after the declaration
of audited financial results for the quarter and year ended March 31 2022 (both days inclusive)

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