Polycon International: Board Meeting Outcome for Outcome Of Board Meeting -Audited Results

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued there under by SEBI we wish to inform you that the Board of Directors at their meeting held on 30th May 2025 at the Registered Office of the company has inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31st March 2025. Further Board Meeting commenced at 2:00 p. m and concluded at 4:15 p. m .