Pankaj Polypack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2013, inter alia, to consider the following matters:
1. Take up the Matters related to Convening the 2nd Annual General Meeting.
2. Business Re-structuring plans for the PP Disposable / Sheet business.
3. Diversification into new business areas, alteration of Main Object Clause of Memorandum of Association.
4. Appointment of Additional Directors.
5. Appointment of Scrutinizer to conduct the Postal Ballot Process.
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