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KSHITIJPOL Kshitij Polyline Ltd Other Special Situation Announcement

Ksht

KSHT

Kshitij Polyline Ltd

(KSHITIJPOL)

2025 Announcement

Newspaper Publication

Unaudited results

SDD Compliance Update

SEBI Certificate Update

AGM Results Submission

Annual General Meeting

Trading Window Closure

Annual General Meeting

Annual Report Update

Annual General Meeting

New Auditor Appointment

Board Meeting Outcome

Securities Allotment

Securities Allotment

Securities Allotment

Securities Allotment

Typographical Correction

Financial Results Published

New Appointment

Management Appointment

Financial Results Submitted

Voting Results Submitted

Management Change

AOA/MOA Amendment

Postal Ballot Results

Voting Results Submitted

Newspaper Publication

Postal Ballot Corrigendum

Quarterly Certificate

Postal Ballot Update

Postal Ballot Update

Director Appointment

Postal Ballot Notice

Disclosure Confirmation

Trading Window Closure

Postal Ballot Notice

Shareholders Meeting

Capital Structure Update

Financial Results Published

New Appointment

Management Change

Internal Auditor Appointment

Secretarial Auditor Appoint...

Financial Results Submitted

Director Appointment

SEBI Certificate Confirmation

Trading Window Closure

Financial Results Clarifica...

Financial Results Published

Financial Report Q4

Financial Results Submitted

Share Rematerialization Update

Clarification Issued

Director Resignation

Trading Window Closure

Financial Results Published

Financial Results Q2

SEBI Compliance Cert.

Financial Results Clarifica...

Auditor Re-appointment

Scrutinizers Report Update

AGM Report Submission

Trading Window Closure

Annual Report Update

Annual Report Corrections

Annual Report Update

AGM Notice Released

Annual General Meeting

AGM Notification

Annual General Meeting

Financial Results Q2

Financial Results Announced

Board Meeting Outcome

Rights Issue Announcement

Security Allotment

Certificate Submission

Trading Window Closure

Financial Results Clarifica...

Rights Issue Announcement

Appointment Announcement

Change in Management

Ms. Nikita Dhaval Mehta App...

Rights Issue Approval

Rights Issue Approval

Record Date for Right Issue

Financial Results Publication

Earnings Update

Related Party Transactions

Management Change

Board Meeting Outcome

Financial Results Submission

Shares Disclosed

EGM Results Submission

Resignation Announcement

Certificate Submission

Advertisement Disclosure

Company Investment Dilution

Trading Window Closure

Resignation Announcement

Financial Results

Change of Registered Office

Financial results submitted

Board Meeting Outcome

Clarification on Board Meet...

Rights Issue and Management...

Appointment of Ms Vineeta Jain

Certificate under Regulatio...

Trading Window Closure

Resignation of Non-Executiv...

Clarification Response

Forfeiture of Convertible W...

Resignation of Managing Dir...

Resignation of Managing Dir...

Financial Results

Certificate Submission

Trading Window Closure

Director Appointments

Annual Report Release

Annual Report Release

Financial Results Submitted

Appointment of Director

Appointment of Mr. Rushiraj...

Management Change

Postal Ballot Voting Results

Board Meeting Outcome - Fin...

Publication Notice

External Links:

Data:

Kshitij Polyline Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Rajesh Pherwani as Independent Director, effective from May 6, 2025. E-voting starts on July 4, 2025, and ends on August 2, 2025.

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