Polyplex Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday, February 13, 2026, inter alia, to consider Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2025.