Kasturi Metal Composite Ltd (544688) — Board Meeting | 3 September 2026
Kasturi Metal Composite Ltd announced its 21st AGM on September 29, 2026, via video conference, with remote e-voting open from September 26 to 28. Shareholders can vote using demat credentials or custodian portals, and proxies are not permitted. Director Shubhada Mukesh Zanwar seeks re-appointment with a proposed sitting fee of ₹5,000 per board meeting and ₹3,500 per committee meeting, having attended 11 board meetings last year.
About Kasturi Metal Composite Ltd (544688)
Metals & Mining · Steel · Listed on BSE
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📊 More 544688 filings
- 🔴 Insider Trading — 1 October 2026Kasturi Metal Composite Ltd clarified that recent price movements in its shares are purely market-dr...
- 🟡 Board Meeting — 29 September 2026Kasturi Metal Composite Limited held its 21st Annual General Meeting on September 29, 2026, via vide...
- Announcement — 24 September 2026Kasturi Metal Composite Ltd announced that its insider trading window will close on October 1, 2026,...
- 🔴 Annual Report — 4 September 2026Kasturi Metal Composite Limited disclosed that its 2025-26 annual report and AGM notice are availabl...
- 🟡 Board Meeting — 27 August 2026Kasturi Metal Composite Ltd announced the appointment of Ashish Sahani as Company Secretary and Comp...
🔥 Also filed on 3 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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