Kasturi Metal Composite Ltd

Kasturi Metal Composite Ltd reports no deviation in the utilization of funds raised through its IPO for the half-year and year ended March 31, 2026. The IPO, which raised ₹1761.28 Lakhs, was reviewed by the Audit Committee on April 30, 2026. The committee confirmed that funds are being utilized as per the objects stated in the Prospectus. The report, filed under Regulation 32 of SEBI (LODR) Regulations, 2015, includes details of original and modified objects, allocations, and utilization.

Kasturi Metal Composite Ltd's Board of Directors, at a meeting held on April 30, 2026, approved the appointment of M/s. V. S. Jakhotiya & Co., Chartered Accountants, as the Internal Auditors for the Financial Year 2026-2027. V. S. Jakhotiya & Co. is a well-established partnership firm with over 28 years of professional experience and six full-time partners. The firm possesses strong technical expertise, including specialized qualifications in Information Systems Audit (DISA) and Forensic Accounting and Fraud Detection (FAFD). They have diversified experience in providing internal audit services to corporate entities, focusing on strengthening governance, internal controls, and risk management frameworks, and are equipped to handle technology-driven environments.

Kasturi Metal Composite Ltd. has appointed D. S. Momaya & Co. LLP as Secretarial Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors at their meeting held on April 30, 2026. D. S. Momaya & Co. LLP is a firm specializing in corporate governance, regulatory compliance, and strategic advisory, offering secretarial and legal services.

Kasturi Metal Composite Ltd's Board of Directors, in a meeting on April 30, 2026, approved the audited financial results for the half year and full financial year ended March 31, 2026 (Standalone and Consolidated). The results were accompanied by an unmodified auditor's report. Additionally, the Board appointed M/s. D.S Momaya & Co LLP as Secretarial Auditors and M/s. V. S. Jakhotiya & Co. as Internal Auditors for the financial year 2026-2027.

Kasturi Metal Composite Ltd's Board of Directors met on April 30, 2026, to approve the audited financial results for the half year and full financial year ended March 31, 2026. The Board also appointed M/s. D.S Momaya & Co LLP as Secretarial Auditors and M/s. V. S. Jakhotiya & Co. as Internal Auditors for the financial year 2026-2027. The auditor's report on the financial results was noted to have an unmodified opinion.

Kasturi Metal Composite Ltd has scheduled a Board of Directors meeting on April 30, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The company has also announced the continuation of the trading window closure for designated employees until 48 hours after the declaration of the results. The information will be available on the company's website.

Kasturi Metal Composite Ltd has announced the closure of the trading window for all Designated Persons and their Immediate Relatives. The closure will be effective from Tuesday, April 01, 2026 till 48 hours from the declaration of the Audited Financial Results of the Company to the Stock Exchanges for the half year and year ending on March 31, 2026. The National Securities Depository Limited has been designated to restrict trading by Designated Persons by freezing PAN at the security level for the Company's ISIN - INE0T1301023 in accordance with SEBI Circular No. SEBI/HO/ISD/ISD- POD2/P/CIR/2023/124 dated 19th July 2023.

Kasturi Metal Composite Ltd announced the appointment of D. S. Momaya & Co. LLP as Secretarial Auditors for the financial year 2025-26. The decision was made at the Board of Directors meeting held on March 24, 2026. D. S. Momaya & Co. LLP is a renowned firm of Company Secretaries with over two decades of industry experience, specializing in corporate governance, regulatory compliance, and strategic advisory. The firm is known for its expertise in conducting rigorous secretarial audits and managing board compliance.

Kasturi Metal Composite Ltd announced the appointment of Dr. Snehal Madhur Zanwar as the Internal Auditor for the financial year 2025-2026. Dr. Zanwar, a Chartered Accountant with a Ph.D. in Commerce, brings a unique blend of practical expertise and advanced analytical skills to the role. The appointment was approved at the Board of Directors meeting held on March 24, 2026.

Kasturi Metal Composite Ltd has appointed Dr. Snehal Madhur Zanwar as the Internal Auditor for FY 2025-2026 and M/s. D. S. Momaya & Co. LLP as Secretarial Auditors for the same financial year. The appointments were made at the Board of Directors meeting held on March 24, 2026.