L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Dear Sir(s)/Madam,\r\nIn Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the company is scheduled to be held on Friday, 29th May,2026, interalia to consider and approve,\r\n1. To consider and approve the Audited Financial Result for the half and year ended on 31st March, 2026.\r\n2. Any other matters thereto.\r\n