Kunststoffe industries Limited has announced that its 52nd Board Meeting will be held on January 30, 2026, to consider and approve the company's standalone unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting is scheduled to take place at 3:00 PM at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai 400019.

Board Meeting Details

The company has informed BSE Limited about the upcoming board meeting in compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015. The meeting agenda includes consideration and approval of standalone unaudited financial results along with the Limited Review Report and other business matters to be transacted with the permission of the chair.

Trading Window Closure

Kunststoffe Industries Limited has confirmed that the trading window for dealing in the company's equity shares remains closed from January 1, 2026. The closure will continue until the end of 48 hours after the declaration of unaudited financial results for the third quarter and nine months ended December 31, 2025. This closure was previously communicated to the stock exchange on December 24, 2025.

Company Profile

Kunststoffe Industries Limited is a manufacturer specializing in HDPE/PP spiral pipes, tanks, and chemical vessels. The company is incorporated under CIN: L65910DD1985PLC010032 and has its registered office at Airport Road, Kadaiya Village, Nani Daman, Daman and Diu (U.T.), India. The company's scrip code on BSE is 523594.

Regulatory Compliance

The announcement was made by Company Secretary & Compliance Officer Padmini Ravindran (Membership No.: F5134) on January 21, 2026. The notification ensures compliance with SEBI regulations regarding timely disclosure of board meeting schedules for considering financial results.

Kunststoffe Industries Limited, a manufacturer of spiral HDPE/PP pipes, tanks, and chemical vessels, has released its unaudited standalone financial results for the first quarter ended June 30. The company demonstrated resilience in its financial performance, with a slight increase in net profit despite a marginal dip in total income.

Financial Highlights

Operational Performance

The company's performance reflects stability in challenging market conditions. Despite the slight dip in sales, Kunststoffe Industries managed to improve its bottom line, indicating effective cost management and operational efficiency.

Annual General Meeting

Kunststoffe Industries has scheduled its 39th Annual General Meeting (AGM) for September 25, to be held at Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman. The meeting is set to commence at 09:30 a.m.

Corporate Governance

In line with regulatory requirements and corporate governance practices, the company has taken the following steps:

1. Appointed M/s. Ritesh Sharma & Associates, Company Secretary in Practice, Mumbai, as the scrutinizer for the AGM voting process.
2. The Board of Directors has approved the Notice of Annual General Meeting, Directors' Report, and Management Discussion & Analysis Report for the Financial Year 2024-2025.
3. M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants, have conducted a limited review of the unaudited financial results for the quarter ended June 30.

Management Commentary

While specific management comments were not provided, the steady performance amidst a challenging economic environment suggests that the company's focus on its core business of polymer processing continues to yield stable results.

Looking Ahead

As Kunststoffe Industries moves forward, investors and stakeholders will be keenly watching how the company navigates market conditions and capitalizes on opportunities in the polymer processing sector. The upcoming AGM will provide further insights into the company's strategies and outlook for the remainder of the fiscal year.

Note: All financial figures are in Indian Rupees (INR) and are on a standalone basis.