Date: September 4, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company has issued an intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Specifically, the disclosure relates to compliance with Regulation 36(1)(b) regarding communication of the Annual Report.
- A letter is being sent to shareholders who have not registered their email address with the Company/Registrar and Transfer Agent/Depositories/Depository Participants.
- This letter provides the web-link where the Annual Report for the year 2025-26 is available.
- The 18th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, September 29, 2026, at 11.30 A.M. (IST).
- The AGM will be conducted through Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM).
- The Annual Report for the Financial Year 2025-2026 is available on the company's website at: https://kshitijpolyline.co.in/assets/images/Annual%20Report2526.pdf
- The Notice of the AGM and Annual Report is also available on the website of the National Stock Exchange of India Limited at www.nseindia.com.
- Shareholders are requested to update their email address with their respective Depository / Depository Participant.