Kasturi Metal Composite Limited has intimated the release of its Annual Report for the financial year ended March 31, 2026. The company announced that its 21st Annual General Meeting will be held on September 29, 2026.

The meeting is scheduled for 12:00 pm and will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). This mode of conduct allows shareholders to participate remotely without physical presence at a venue.

Regulatory Compliance

The disclosure was made pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate timely disclosure of material information and convening of general meetings.

Samit Singhai, Chairman & Managing Director, digitally signed the communication on September 3, 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 with the company, its Registrar and Transfer Agent, or depositories. Shareholders without registered emails may access the document via 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.