Extract of Newspaper Publication - Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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Kunststoffe Industries Limited has notified BSE about the newspaper publication of its 39th Annual General Meeting (AGM) notice, in compliance with SEBI LODR Regulation 47. The 39th AGM will be held on Thursday, 25th September 2025 at 09:30 a.m. at Hotel Ocean Inn, Devka Beach, Nani Daman. The company completed dispatch of the AGM notice and Integrated Annual Report for FY 2025 via email on 2nd September 2025 to members holding equity shares as on the record date of 22nd August 2025. Remote e-voting facility has been arranged from 22nd September to 24th September 2025, with 18th September 2025 as the cut-off date for voting eligibility. The publication appeared in Janadesh (Daman) on 3rd September and in The Free Press Journal and Navshakti (Mumbai) on 4th September 2025.
This is a routine regulatory compliance filing regarding the upcoming AGM. Shareholders should note the AGM date (25th September 2025), e-voting window (22-24 September 2025), and cut-off date (18th September 2025) for casting votes. No material impact on stock price expected as this is a procedural disclosure.