Kunststoffe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve In compliance with Regulation ....
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Kunststoffe Industries has called a board meeting on 28 May 2025 at 12:00 noon in Mumbai. The key agenda is to consider and approve the audited standalone financial results for the fourth quarter and full year ended 31 March 2025. The board will also consider appointing Mr. Chidamber A. Rege as an Additional Non-Executive Independent Director. Separately, Mr. Ritesh Sharma of M/s Ritesh Sharma & Associates is proposed to be appointed as Secretarial Auditor for a five-year term. The trading window for the company's shares remains closed from 1 April 2025 until 48 hours after the results are declared.
This is a routine advance intimation under SEBI listing rules. Investors should focus on the audited FY25 results due on 28 May to gauge full-year performance. The proposed director and auditor appointments are governance-related and unlikely to move the stock on their own.