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.

Kasturi Metal Composite appointed Ashish Sahani as Company Secretary and Compliance Officer effective September 1, 2026. The Board of Directors approved the appointment on August 25, 2026, filling the vacancy left by the resignation of the previous officer.

The Board meeting commenced at 12:30 pm and concluded at 1:30 pm on August 25, 2026. The company issued a revised disclosure to the BSE Listing Department on August 27, 2026, to provide these specific timings following a query from the exchange.

The appointment follows a recommendation from the Nomination and Remuneration Committee. It complies with Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company designated the role as Key Managerial Personnel.

Appointment Details

Sahani is a Qualified Company Secretary with Membership Number A79809. He is an Associate Member of the Institute of Company Secretaries of India. He holds a Bachelor of Commerce degree in Accounting and Finance. His professional background includes experience in corporate and regulatory compliance. The company disclosed these details in filings to the BSE Listing Department.