KUNSTSTOFFE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,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 48th Meeting of the Board of Directors of the Company will be held on Monday, 10th February, 2025 at 12.00 p.m. at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai 400019 to consider, approve and to take on record the Standalone Unaudited Financial Results for the third quarter and nine months ended 31st December, 2024 along with Limited Review Report and other business matters to be transacted with the permission of the chair.