Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve 1. To consider and approve remuneration of Chief Financial Officer of the company.\r\n2. To consider and approve the appointment of authorised person for making various\r\nbusiness agreements during FY 2025-26.\r\n3. To consider and approve opening of new current account of the company in various bank.\r\n4. Any other matter with the permission of the chairperson.