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 ....
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Kasturi Metal Composite Ltd's Board of Directors, at a meeting held on March 24, 2026, approved two key appointments. Dr. CA Snehal Madhur Zanwar, a Chartered Accountant with a Ph.D. in Commerce specializing in taxation, auditing, and financial advisory, has been appointed as the Internal Auditor for FY 2025-26. Additionally, M/s. D. S. Momaya & Co. LLP, a peer-reviewed firm of Company Secretaries with over two decades of experience in corporate governance and compliance, has been appointed as the Secretarial Auditor for FY 2025-26. The board meeting commenced at 12:30 PM and concluded at 1:20 PM. Brief profiles of both appointees were provided as per SEBI Listing Regulations.
These are routine governance and compliance-related appointments with no direct material impact on the company's financials or operations. The appointments of experienced professionals for internal and secretarial audit roles reinforce the company's commitment to strong governance practices, which is a neutral-to-positive signal for shareholders.