G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results and Financial Statements of the Company for the year ended March 31, 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Auditors Report, Cash Flow Statement & Statement of Assets and Liabilities\r\n2. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company.\r\n3. Any other items with the approval of the chair\r\n