Kasturi Metal Composite LimitedBSE: KASTURI

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Kasturi Metal Composite Limited via BSE India

Filed with BSE · · 8 pages · English

Summary by 6ix AI

The report details the resolutions passed, including the adoption of financial statements and the re-appointment of a director. It confirms that the resolutions received majority support from shareholders, with all votes cast in favor of the ordinary resolutions. The scrutinizer's report ensures compliance with voting regulations and outlines the voting process conducted during the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Subject: Voting Results and Scrutinizer’s Report of the 21st Annual General Meeting of the Company. We wish to inform you that the 21st Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29, 2026 at 12.00 P.M. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and the relevant c

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