Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, Kunststoffe Industries has informed that it enclosed Public Notice published in the Newspapers (including e-Newspapers) on Friday, 25th August, 2023, The Free Press Journal (Mumbai) and Navshakti (Marathi) on Saturday, 26th August, 2023, informing about Thirty-seventh Annual General Meeting of the Company to be held on 25th September, 2023 at 03.00 pm through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’). This information is also being uploaded on the Company’s website at https://www.kunststoffeindia.com
The above information is a part of company’s filings submitted to BSE.