Kunststoffe Industries Ltd — Important, 03-09-2026: Company Update

Kunststoffe Industries Limited has announced its 40th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 9:30 a.m. at Hotel Ocean Inn, Nani Daman. Shareholders can attend physically to discuss the businesses outlined in the AGM notice. The company will provide remote e-voting and voting via ballot papers at the meeting for eligible members, determined by the cut-off date of Wednesday, September 23, 2026. The Annual Report for FY 2026 and AGM notice are accessible via email and the company's website. Shareholders are encouraged to update their KYC details.