Kunststoffe Industries Limited has issued a regulatory disclosure intimation regarding an upcoming board meeting. The 54th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at 12:30 p.m. The meeting will take place at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai 400019.
The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Standalone Financial Results for the first quarter and three months ended 30th June, 2026. The board will also review the Limited Review Report and address other business matters with the permission of the chair.
The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Additionally, the company references a prior communication to the stock exchange dated 26th June, 2026, regarding the closure of the trading window. The trading window for dealing in the company's equity shares was closed from 1st July, 2026, and will remain closed until 48 hours after the declaration of the unaudited standalone financial results for Q1 FY26.
Financial Impact
Financial impact not quantified in this disclosure. The meeting is for approval of financial results which will be disclosed separately.