Polytex India Ltd

Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Polytex India Limited will be held on Friday 14th November 2025 at 03.00 P.M. at WELLNESS VILLA situated at Palm Spring Near Chandan Cinema Juhu Mumbai-400049 to inter-alia consider and approve the unaudited Financial Results of the Company for the Quarter ended on 30th September 2025 inter-alia other business(es).