Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company and Related Party Transaction of the Company for the quarter and financial year\r\nended March 31, 2026,\r\n\r\n2. To consider and approve the acquisition of a company engaged in the sugar sector, including approval of the acquisition structure, purchase consideration and terms and\r\nconditions of acquisition, and execution of definitive agreements, as applicable,\r\n\r\n3. To consider and approve the appointment of Mr. Rahul Chandrashekhar Chandratre (DIN: 02653975) as Additional Director of the company,\r\n\r\n4. To consider and approve the appointment of Internal auditor of the company,\r\n\r\n5. To transact any other business with the permission of the Chair.