Pithampur Poly Product Limited has issued a regulatory notice to the Bombay Stock Exchange Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on 12th November 2026 with the specific purpose of reviewing and approving the company's Audited Financial Results for the second quarter and half year ended on 30th September 2026.

The disclosure is made in compliance with Regulation 29 of the SEBI (LODR) Regulations 2015. The notice serves as formal communication to the exchange for information and record-keeping purposes.

The document is signed by Managing Director R.K. Tekriwal (DIN: 00011492) on behalf of Pithampur Poly Product Limited. The financial results themselves are not disclosed in this filing, as they are subject to board approval at the upcoming meeting.