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HCP Plastene Bulkpack Ltd

Board Meeting Intimation for Board Meeting Of The Company Scheduled To Be Held On 10Th February 2026

12:20 PM, 2nd Feb 2026

HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Board meeting of the Company scheduled to be held on 10th February 2026 inter alia to (1) consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended on 31st December 2025 and (2) Appointment of Company Secretary and Compliance Officer if any.

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