We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., March 24 2026, has approved the appointment of D. S. Momaya & Co. LLP, Company Secretaries ....
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The Board of Directors of Kasturi Metal Composite Ltd, at its meeting held on March 24, 2026, approved the appointment of D. S. Momaya & Co. LLP, Company Secretaries, as the Secretarial Auditor of the company. The appointment is for the financial year 2025-26. D. S. Momaya & Co. LLP is described as a firm specializing in corporate governance, regulatory compliance, and secretarial audits, with over two decades of industry experience. The disclosure was made under Regulation 30 of SEBI's Listing Regulations, and the details have also been uploaded on the company's website.
This is a routine compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It simply fulfils the company's regulatory requirement to have a secretarial auditor in place for FY 2025-26.