L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Draft notice of the 30thAnnual General Meeting of the Company. \r\n Draft Board's Report along with its annexures for the Financial Year ended 2024-25 of the Company\r\n Fixation of Cut-off date for determination of eligibility of the members to receive the notice \r\n of Annual General Meeting. \r\n Appointment of Internal Auditors of the Company for the Financial Year 2025-26;\r\n Recommendation and Appointment of Secretarial Auditor of the Company;\r\n Any other matters incidental thereto.\r\n\r\n