L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Dear Sir(s)/Madam In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time a meeting of the Board of Directors of the company is scheduled to be held on Friday 29th May 2026 interalia to consider and approve 1. To consider and approve the Audited Financial Result for the half and year ended on 31st March 2026.2. Any other matters thereto.