Kasturi Metal Composite Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Tuesday, November 3, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results along with the Limited Review Report for both Standalone and Consolidated operations for the half year ended September 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed that the trading window closure for designated employees and their immediate relatives, which was previously communicated to stock exchanges on September 24, 2026, will remain in effect until 48 hours after the declaration of the unaudited financial results. This measure is in compliance with the company's Code of Conduct for Prevention of Insider Trading under SEBI regulations.
Additionally, pursuant to Regulation 46(2) of the Listing Regulations, this intimation will be made available on the company's website at www.steelfiberindia.in.