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Awaiting price reaction for this filing.
Kunststoffe Industries Limited held its 39th Annual General Meeting on 25th September 2025 at Hotel Ocean Inn in Nani Daman, chaired by Managing Director Mrs. Soniya P. Sheth. The meeting ran from 9:30 a.m. to 10:00 a.m., with 32 shareholders attending out of a total of 13,280 on the record date (18th September 2025). Five ordinary business items were transacted, including adoption of audited standalone financial statements for FY ended 31st March 2025, re-appointment of Mrs. Soniya P. Sheth as director (retiring by rotation), appointment of Secretarial Auditors, appointment of Mr. Chidamber Arvind Rege as Independent Director, and continuation of Mr. Pravin V. Sheth as Non-Executive Non-Independent Director under Regulation 17(1A). Remote e-voting was conducted from 22nd to 24th September 2025. Voting results along with the scrutinizer's report by Mr. Ritesh Sharma will be filed with BSE separately.
This is a routine procedural disclosure with no immediate material impact on the stock. Shareholders should wait for the formal voting results to confirm approval of the five resolutions, including the appointment of the new Independent Director.