Vinayak Polycon International Ltd

VINAYAK POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. To fix the date and time of 14th Annual General Meeting 2. To approve the Annual Report including Boards Report Notice of AGM and all relevant annexure(s)3. To Appoint the Additional director in the capacity of non- executive Independent Directors of the company