This is a revised regulatory disclosure submitted to BSE Limited in response to a query regarding the omission of Board meeting timings in a previous announcement dated August 25, 2026.
The Board of Directors of Kasturi Metal Composite Limited held a meeting on August 25, 2026. The meeting commenced at 12:30 PM and concluded at 01:30 PM.
Outcome of the Board Meeting
The appointment was made on the recommendation of the Nomination and Remuneration Committee and is pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations.
Details of the Appointment
Reason for Change: The appointment is due to the resignation of the previous Company Secretary and Compliance Officer.
Date of Appointment: August 25, 2026 (Board approval date). The term of appointment is noted as "Not Applicable."
Effective Date: September 01, 2026
Brief Profile of Appointee: Mr. Ashish Sahani is a Qualified Company Secretary (Membership Number: A79809) and an Associate Member of the Institute of Company Secretaries of India. He holds a Bachelor of Commerce degree in Accounting & Finance (BAF) and has professional experience in corporate and regulatory compliance.