Kunststoffe Industries has scheduled its 40th Annual General Meeting for Tuesday, September 29, 2026. The event will take place at Hotel Ocean Inn in Nani Daman, marking a key governance milestone for the manufacturer of spiral HDPE and PP pipes.

The company disclosed the schedule in a filing dated September 4, 2026, addressed to BSE Limited. A subsequent filing on September 9, 2026, confirmed that letters containing web-links to the Annual Report were dispatched to members who have not registered email addresses with the company or depositories.

Meeting Details and Agenda

Shareholders will convene at 9:30 am at Plot No. 20, Devka Beach, Nani Daman. The Integrated Annual Report for FY26 is available for download on the company’s website. The report includes the formal Notice of AGM, detailing the agenda items proposed for transacting business.

E-Voting Facility

Pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI LODR, the company offers an e-voting facility. Members holding shares as on the cut-off date of Wednesday, September 23, 2026, are eligible to cast their votes electronically.

The e-voting window opens on Saturday, September 26, 2026, and closes on Monday, September 28, 2026. This allows shareholders to participate remotely before the physical meeting commences.

Regulatory Compliance and Shareholder Updates

The disclosure aligns with Regulation 34(1) and Regulation 36(1)(b) of the SEBI Listing Regulations. The company sent the Annual Report and AGM Notice electronically to members with registered email addresses. Those without registered emails received a letter containing a link and QR code for access.

Soniya P. Sheth, Managing Director, signed the communication. The filing confirms the submission of all required documents for regulatory records. Additionally, the company reminded shareholders to update KYC details and dematerialise physical securities as per SEBI Master Circular No SEBI/HO/MIRSD/POD-1/P/CIR/2024/37.

Kunststoffe Industries announced plans to expand its manufacturing capabilities for high-density polyethylene (HDPE) pipes and storage tanks. The company intends to enhance its product range from 3,600 mm to up to 5,000 mm in diameter.

The expansion aims to address larger and more diverse requirements across existing and potential markets. Kunststoffe Industries stated that the move will strengthen its product portfolio and support future business growth.

Expansion Details

The proposed enhancement involves upgrading the maximum diameter capability of its spiral HDPE and polypropylene (PP) products. The company disclosed the plan under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The project is funded through retained earnings and internal accruals. It is not classified as a related-party transaction. The intimation was issued on August 28, 2026, by Managing Director Soniya P. Sheth.