NSECorrigendum23h ago · 21 Sept 2026, 04:51 pm

Corrigendum

Kshitij Polyline Limited · KSHITIJPOL

✦ AI Summary

Kshitij Polyline Limited has issued a corrigendum to correct the cut-off date for determining the eligibility of members to cast their votes through remote e-voting for the 18th Annual General Meeting.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Kshitij Polyline Limited has informed the Exchange regarding Corrigendum to Notice of the 18th Annual General Meeting to modify the cut-off date for determining the eligibility of members to cast their votes through remote e-voting as Tuesday, September 22, 2026.

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KSHITIJPOL_21092026165004_Corrigendum_sd.pdf

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Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Date: September 21, 2026 The General Manager Capital Market (Listing) National Stock Exchange of India Limited Address: Exchange Plaza, BKC Bandra-Kurla Complex, Bandra (East), Mumbai – 400051. Symbol: KSHITIJPOL Subject: Corrigendum to the 18th Annual General Meeting Notice and Annual Report pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Ref: Intimation dated September 04, 2026, for the Notice of the 18th Annual General Meeting and Annual Report for Financial Year 2025-26. Dear Sir/Madam, This Corrigendum is being issued in continuation of our earlier Intimation dated September 04, 2026 regarding intimation to 18th Annual General Meeting Notice (AGM) and Annual Report, and in compliance with Regulation 30, Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). A Corrigendum is being issued by the Company to inform all the Shareholders to whom the Notice of Annual General Meeting and Annual Report have been e-mailed regarding changes to provide certain corrections and modifications to the AGM Notice and the Annual Report, as set out below: In this regard, we wish to inform you that due to an inadvertent clerical error, the cut-off date for determining the eligibility of members to cast their votes through remote e-voting was incorrectly mentioned in the AGM Notice and Annual Report. The revised details are as follows: Sr No. Particulars of errors Previous Date Revised Date 1. Cut-off Date for Remote E-Voting Tuesday, 21 Tuesday, 22 September, 2021 September, 2026 All stakeholders, including shareholders, stock exchanges, depositories, Registrar and Share Transfer Agent, the e-voting agency, the scrutinizer, and other relevant authorities, are requested to kindly take note of the above. Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM Regd. Office: Office No. 33, Dimple Arcade, Near Sai Dham Temple, Thakur Complex, Kandivali East, Mumbai – 400101 Mfg. Unit: Survey No. 110/1/13-14 & 11-12, Amli Village, 66. K.V.A. Road, Opp. Lane to Silvassa Municipal Council, Silvassa (U.T) of Dadra and Nagar Haveli and Daman and Diu – 396230 Email: info@kshitijpolyline.co.in | Website: www.kshitijpolyline.co.in | Tel: +91-22-45144087/46076837 CIN: L25209MH2008PLC180484 Kindly take the same on record. Thanking you, For Kshitij Polyline Limited Mahendra Kumar Jain Managing Director DIN: 09765526 Address: 33 Dimple Arcade Basement, Near Asha Nagar Kandivali (East) Off W E Highway, Mumbai, Maharashtra, India, 400101 Mfg. of: PP, PVC, HIPS/PS, ABS, HDPE, Sheets & Films, PVC Profiles & Other Stationery items. A WORLD OF PLASTIC SHEETS & FILM