POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 46 of of SEBI (LODR ) Regulation 2015 we are pleased to inform you that the meeting of the Board of Directors of the company will be held on 13th day of August 2022 at 2:00 p.m. at the Registered office of the company at C-98 Jagan Path C-scheme Jaipur-302001 inter-alia to consider and approve the Unaudited Financial Results of the company for the Quarter ended on 30th June 2022.