BSEBoard Meeting5 Aug 2026 · 5 Aug 2026, 05:49 pm

Pithampur Poly Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve board meeting on 14/08/2026

Pithampur Poly Products Ltd · 530683

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Pithampur Poly Products Ltd has scheduled a Board Meeting on 14/08/2026 to review and approve the Audited Financial Results for the first quarter ended on 30th June 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk2/10

Balance Sheet Risk3/10

Liquidity Impact5/10

Market Sentiment5/10

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Pithampur Poly Products Ltd - 530683 - Board Meeting Intimation for Board Meeting On 14/08/2026

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Date: 05th August 2026 Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Kala Ghoda, Fort, Mumbai -400001 (MH) Subject: Notice of the Board meeting to consider and approve Audited Financial Results for the first quarter ended on 30th June 2026. Script Code: 530683 Dear Sir, Under Regulation 29 of the SEBI (LODR) Regulations 2015, this is hereby informed you that the Meeting of Board of Directors of the Company scheduled to be held on 14th August 2026 to review and approve the Audited Financial Results for the first quarter ended on 30th June 2026. This is for your information and records. Thanking you. Yours Faithfully For Pithampur Poly Product Limited Managing Director R.K. Tekriwal (DIN00011492)