Key Dates
- AGM Date: Tuesday, September 29, 2026 at 09:30 A.M.
- Cut-off date for email registration: August 28, 2026
Event Details
The 40th Annual General Meeting of Members will be held at Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210.
Annual Report Accessibility
The company has dispatched letters containing web-link information to shareholders who have not registered their email addresses with the Company, Depositories, or the Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited).
Complete details of the Annual Report for Financial Year 2025-26 are available at:
- Exact path: https://kunststoffeindia.com/annual-report/
- QR code provided in the communication
Regulatory Compliance Requirements
The filing serves as a reminder for shareholders to:
- Update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Dematerialize physical securities
- Record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Register email ID to avail online services
Required forms (ISR-1, ISR-2, ISR-3, SH-13, and SH-14) for nomination and KYC updation are available on the company website.
Company Representatives
- Soniya P. Sheth, Managing Director (DIN: 02658794) - signed the regulatory filing
- Padmini Ravindran, Company Secretary - authored the shareholder communication