Bisil Plast has informed that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e., Office No. 702/3 7th Floor Shilp Aaron, Sindhu Bhavan Road Thaltej, Thaltej, Ahmedabad, Daskroi, Gujarat, India, 380059 on Thursday, 14 August, 2025 to consider and approve inter alia the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended on 30th June, 2025; 2. To consider and approve the Board’s Report along with Report on Corporate Governance, Management Discussion and Analysis Report for the year ended 31st March, 2025; 3. To take approval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) under section 185 of the companies act, 2013; etc.
The above information is a part of company’s filings submitted to BSE.
