| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 24 Apr 2026 |
| Kasturi Metal Composite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the Half year and Year ended on March 31, 2026, in accordance with Regulation 33 of the SEBI Listing Regulations. This is to inform you that pursuant to Regulations 30, 33, and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company have given the outcome of its Meeting held today, i.e., April 30, 2026. (As per BSE Announcement dated on: 30.04.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| This is to inform you that pursuant to Regulations 30, and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at its Meeting held today, i.e., March 24, 2026, has considered and approved the appointment of Dr. Snehal Madhur Zanwar, as Internal Auditor and M/s. D. S. Momaya & Co. LLP, Peer Reviewed Company Secretaries in Practice, as Secretarial Auditor of the Company for FY 2025-2026. | ||
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