Kunststoffe Industries Limited has informed BSE Limited of its 53rd Board of Directors meeting, set to be held on Thursday, May 14, 2026, at 12.00 noon. The intimation has been made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will be held at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai 400019. The key details of the meeting are outlined below:

Agenda and Regulatory Compliance

The primary agenda of the meeting is to consider, approve, and take on record the standalone audited financial results for the fourth quarter and the financial year ended March 31, 2026. The board will also review the audit report alongside other business matters. The intimation was submitted to BSE Limited on May 4, 2026, by Padmini Ravindran, Company Secretary and Compliance Officer (Membership No.: F5134).

Trading Window Closure

In accordance with applicable regulations, Kunststoffe Industries had previously notified the stock exchange via a letter dated March 24, 2026, regarding the closure of the trading window. The trading window for dealing in the equity shares of the company has remained closed from April 1, 2026, and will continue to remain closed until the expiry of 48 hours after the declaration of the audited financial results for the fourth quarter and financial year ended March 31, 2026.

Kunststoffe Industries, headquartered at Airport Road, Kadaiya Village, Nani Daman, Daman and Diu (U.T.), is a manufacturer of HDPE/PP Spiral Pipes, Tanks, and Chemical Vessels.

Kunststoffe industries Limited has filed its initial disclosure with BSE Limited under the SEBI circular dated April 17, 2026, pertaining to entities identified as Large Corporate entities. The Daman-based manufacturer of HDPE/PP Spiral Pipes, Tanks & Chemical Vessels submitted the mandatory disclosure as part of regulatory compliance requirements.

Company Financial Position

The disclosure reveals key financial information about the company's borrowing status and credit profile:

Large Corporate Classification Status

Kunststoffe Industries Limited has explicitly confirmed that it does not qualify as a 'Large Corporate' under the applicability criteria outlined in SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021. This classification is significant as it determines the regulatory framework and compliance requirements applicable to the entity.

Regulatory Compliance Framework

The disclosure was made in accordance with SEBI's framework for Large Corporate entities, which requires specific initial disclosures from companies meeting certain criteria. The company has designated BSE as the stock exchange where any potential fines would be paid in case of shortfall in required borrowing under the framework.

Company Leadership

The disclosure was signed by key company officials including Padmini Ravindran, Company Secretary & Compliance Officer (Membership No.: F5134), and Unnati Pravin Sheth, Chief Financial Officer. Both officials digitally signed the document on April 17, 2026.

The company operates from its registered office at Airport Road, Kadaiya Village, Nani Daman, Daman and Diu, and specializes in manufacturing industrial piping and chemical storage solutions.