The 39th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 25, 2025, at 09.30 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210.
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Kunststoffe Industries Ltd has informed BSE that its 39th Annual General Meeting will be held on Thursday, September 25, 2025, at 9:30 a.m. at Hotel Ocean Inn, Nani Daman. The company has also submitted its Integrated Annual Report for FY 2024-2025 along with the AGM notice, being sent only via electronic mode to shareholders. E-voting window is open from September 22 to September 24, 2025, with cut-off date of September 18, 2025. Key resolutions include adoption of FY25 financial statements, re-appointment of Managing Director Mrs. Soniya P. Sheth (who retires by rotation), appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), appointment of Mr. Chidamber Arvind Rege as Independent Director for 5 years, and continuation of Mr. Pravin V. Sheth as Non-Executive Director. Mrs. Soniya P. Sheth holds 19,78,245 equity shares (about 40 years old, spouse of Mr. Pravin Sheth).
This is a routine regulatory filing announcing the AGM date and business to be transacted. The agenda items are largely standard (adoption of accounts, director re-appointments, auditor appointment). No material corporate action or financial surprise is indicated. Shareholders should note the e-voting dates and the appointment of a new Independent Director strengthening board composition.