Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2025,\r\n2. To Consider and approve the Appointment of a Company Secretary of the Company,