Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 08th January, 2025 at the Registered Office of the Company at 29A Weston Street 3rd Floor, Room No C5 Kolkata -700012, Inter-Alia, to consider the following matter:\r\n1. To fix the date, time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting.\r\n2. Appointment of scrutinizer for conducting voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting.\r\n3. To consider any other matter with the permission of Chairperson\r\n