We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., April 30, 2026, has approved the appointment of D. S. Momaya & Co. LLP, Company Secretaries ....
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Kasturi Metal Composite Ltd's Board of Directors, meeting on April 30, 2026, approved the appointment of D. S. Momaya & Co. LLP as the company's Secretarial Auditor for Financial Year 2026-27. The firm, a Company Secretaries practice with over two decades of experience, specializes in corporate governance, regulatory compliance, and secretarial audits under the Companies Act and SEBI Regulations. This appointment fulfills the company's obligation to appoint a secretarial auditor as mandated under listing regulations. The appointment was disclosed to BSE in compliance with SEBI Listing Regulation 30.
This is a routine governance appointment with no direct impact on the company's financial position or stock performance. It demonstrates compliance with regulatory requirements for listed companies.