Kasturi Metal Composite Limited held its 21st Annual General Meeting on September 29, 2026, through Video Conferencing. The meeting commenced at 12:00 pm and concluded at 12:30 pm, with members adopting the audited financial statements for the fiscal year ended March 31, 2026.

The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bigshare Services Private Limited facilitated the electronic voting facility for the event.

Key resolutions passed

Two ordinary resolutions were moved and approved by the shareholders during the meeting:

• Adoption of the Audited Standalone and Consolidated Financial Statements for FY26, along with the Reports of the Board of Directors and the Statutory Auditors.
• Re-appointment of Mrs. Shubhada Mukesh Zanwar as a Director liable to retire by rotation.

Attendance and quorum

A total of 14 members participated in the meeting. The attendance breakdown was as follows:

No members registered as speakers or submitted questions during the session. Consequently, the Question and Answer segment was not conducted. The statutory registers were made available electronically for inspection by the members.

Management highlights

Chairman Samit Singhai addressed the members regarding the company's performance for FY26. He highlighted the company's listing on the BSE SME Platform on February 3, 2026, following a fresh issue of 27,52,000 equity shares. The Chairman also noted growth in consolidated revenue from operations and profitability during the year.

Key strategic updates shared included:

• Ongoing capacity expansion, including the proposed Plant IV at Amravati.
• Plans for export growth.
• Association with subsidiary Durafloor Concrete Solutions LLP.

Scrutiny and voting process

M/s. D. S. Momaya & Co. LLP, Practising Company Secretaries, served as the Scrutinizer. They were tasked with scrutinizing remote e-voting and e-voting conducted at the AGM. The results and the Scrutinizer's Report are to be submitted to BSE Limited and uploaded on the company website within two working days of the conclusion of the meeting.

Kasturi Metal Composite Limited has dispatched the notice for its 21st Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026. The meeting is scheduled to be held on September 29, 2026.

The company intimated that the AGM will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). This mode allows shareholders to participate remotely without physical presence at a venue. The session is set for 12:00 pm.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, under Regulation 36(1)(b), the company dispatched letters to members who have not registered their email addresses with the company, its Registrar and Transfer Agent (Bigshare Services Private Limited), or depositories.

Samit Singhai, Chairman & Managing Director, digitally signed the communication on September 4, 2026. The filing confirms adherence to statutory reporting timelines for listed entities.

Document Availability

The Annual Report for FY26 is being sent electronically to members who have registered their email addresses. Shareholders without registered emails have been provided with web links to access the AGM Notice and the Annual Report on the company's official website.

The report provides a comprehensive overview of the company's performance during the fiscal year. It includes financial statements, management discussion, and corporate governance details as required by law.