Kunststoffe Industries Ltd

Financial results and AGM actions

• Approved unaudited standalone Q1 FY2026 results for quarter ended 30 June 2026.
• Limited Review Report on standalone results by Akshay Kirtikumar & Associates LLP.
• Considered Share Capital Audit Report, committee reports, and investor complaints.
• Approved Notice of AGM, Directors' Report, MD&A, and Secretarial Audit Report for FY 2025-26.
• 40th AGM fixed for 29 September 2026 at 9:30 AM, Hotel Ocean Inn, Nani Daman.
• Appointed M/s Ritesh Sharma & Associates, Company Secretary in Practice, as AGM Scrutinizer.
• Regulatory: Results to be advertised under Regulation 47 LODR; available on company website.

Dematerialisation processing status

• RTA processed dematerialisation requests and confirmed outcomes to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.

Meeting Details

• Board meeting on Thursday, 14 May 2026 at 12:00 noon.
• Location: Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai 400019.

Key Agenda Items

• Approve standalone audited financial results for Q4 and year ended 31 March 2026.
• Take on record the audit report.
• Consider other business matters.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.