4th Quarter

                                                            NOTICE OF BOARD MEETING

Pursuant to Regulation 29 read with Regulation 46 of of  SEBI (LODR ) Regulation 2015, we are pleased to inform you that the meeting of the Board of Directors of the company will be held on 30th day of  May, 2023 at 2:00 p.m. at the Registered office of the company inter-alia to consider and approve the Audited Financial Results of the company for the Quarter/Year ended on 31st March, 2023.

Further, as already intimated vide our letter dated 31st March, 2023, in accordance with company’s code of conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulation, 2015 (as amended), the trading window for dealing in the Company’s share will continue to remain closed for all designated persons/ class of designated persons till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2023.


This is for your kind information and record.

 Thanking You,


  Yours faithfully,

 For Polycon International Ltd.



   Rajiv Baid


  DIN - 00212265