GAGAN POLYCOT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022 at the Registered Office of the Company inter alia to transact the following matters:a. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022.b. To consider and approve the Limited Review Report on the Financial Results for the Quarter ended June 30 2022.c. Any other matter with the permission of Chairperson.