Kasturi Metal Composite Limited Schedules Board Meeting for April 30, 2026 to Approve FY26 Financial Results

Kasturi Metal Composite Limited has formally notified BSE Limited regarding an upcoming board meeting scheduled for April 30, 2026, where directors will deliberate on the company's audited financial results for the financial year ended March 31, 2026.

Meeting Details and Regulatory Compliance

The board meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The primary agenda involves consideration and approval of audited financial results covering both standalone and consolidated statements for the half year and full year periods ending March 31, 2026.

Meeting Parameter:	Details
Date:	April 30, 2026
Purpose:	Audited Financial Results Approval
Scope:	Standalone and Consolidated Results
Period Covered:	Half Year and Year ended March 31, 2026
Regulatory Framework:	SEBI Regulation 33

Trading Window Restrictions

The company has implemented comprehensive insider trading prevention measures as mandated by SEBI regulations. A trading window closure was initiated through formal communication to stock exchanges on March 26, 2026, affecting all designated persons and their immediate relatives.

The trading restrictions will continue until 48 hours following the official declaration of audited financial results. This measure aligns with the company's Code of Conduct for Prevention, regulation, monitoring and reporting of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Corporate Communication and Transparency

In compliance with Regulation 46(2) of the Listing Regulations, the board meeting intimation will be made available on the company's official website at www.steelfiberindia.in . This ensures transparent communication with stakeholders and maintains regulatory compliance standards.

The notification was signed by Samit Singhai, Chairman & Managing Director (DIN: 00907782), from the company's Amravati location on April 24, 2026, providing stakeholders with adequate advance notice of the upcoming financial results announcement.

Kasturi Metal Composite Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory filing demonstrates the company's adherence to mandatory compliance requirements for listed entities.

Regulatory Compliance Filing

Chairman & Managing Director Samit Singhai filed the compliance certificate with BSE Limited on April 7, 2026. The submission pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs share transfer and dematerialization processes for listed companies.

Filing Details:	Information
Filing Date:	April 7, 2026
Quarter Ended:	March 31, 2026
Regulation:	74(5) of SEBI (Depositories and Participants) Regulations, 2018
Exchange:	BSE Limited
Company Symbol:	KASTURI
BSE Code:	544688

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued a certificate dated April 4, 2026, confirming the non-applicability of the regulation. The registrar stated that the entire shareholding of Kasturi Metal Composite Limited remains in dematerialized form.

The certificate specifically noted that no requests were received from company members for either rematerialization or dematerialization during the quarter ended March 31, 2026. This complete dematerialization status exempts the company from certain compliance requirements under the regulation.