Kunststoffe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that 49th Meeting of the Board of Directors of the Company will be held on Wednesday, 28th May, 2025 at 12.00 noon at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai 400019 to consider, approve and take on record the Standalone Audited Financial Results for the 4th Quarter and year ended 31st March, 2025 along with Audit Report and other business matters.