AGM/EGM3 Sept 2026, 03:28 pm
Kasturi Metal Composite Ltd to hold 21st AGM on Sep 29, 2026
AI Summary
Kasturi Metal Composite Ltd has announced its 21st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing/ Other Audio Visual Means (VC/ OAVM), in line with SEBI and MCA circulars permitting virtual meetings. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26 and the appointment of a director. The notice of the AGM, along with the annual report for 2025-26, is available on the company's website. Proxy appointments are not permitted for this meeting.
Key Highlights
- 21st AGM scheduled for September 29, 2026, at 12:00 PM IST.
- Meeting to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM).
- Agenda includes adopting FY26 financial statements and director appointment.
- Proxy facility is not available for this AGM.
- AGM notice and FY26 annual report available on the company website.
Price Impact
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