Newspaper Publication - Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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Awaiting price reaction for this filing.
Kunststoffe Industries Limited has published a public notice in newspapers (Janadesh, The Free Press Journal, and Navshakti) on 2nd September 2025, as required under SEBI Regulation 47. The notice informs shareholders that the 39th Annual General Meeting (AGM) will be held on Thursday, 25th September 2025, at 09:30 a.m. at Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman. The AGM Notice and Integrated Annual Report for FY 2025 will be sent electronically to shareholders whose email IDs are registered with the company, RTA (MUFG Intime India), or depository participants; physical copies will be provided on request. The company is offering remote e-voting facility and ballot paper voting at the AGM, with the cut-off date set as 18th September 2025. Shareholders have also been reminded to update their KYC details.
This is a routine compliance filing ahead of the AGM with no material impact on the stock price. Shareholders should note the AGM date (25 Sept 2025), e-voting window, and the KYC update reminder to avoid issues with voting or receiving future communications.