Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held at its registered office address on Thursday, August 7, 2025, inter-alia, to transact the following business:\r\n\r\n1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2025, and Limited Review Reports thereon.\r\n2. Any other business with the permission of the Chair.\r\n