Declaration of Voting Results of Postal Ballot and submission of Scrutinizer Report.
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Awaiting price reaction for this filing.
K I C Metaliks Limited has submitted the voting results of a Postal Ballot conducted via remote e-voting between November 23, 2025 and December 22, 2025. The single resolution put to vote was an Ordinary Resolution to approve material related party transactions between K I C Metaliks Limited and Bengal Energy Limited. Out of the valid votes cast, 45 members holding 56,08,180 shares (99.63%) voted in favour, while 8 members holding 20,329 shares (0.37%) voted against. There were no invalid votes. Based on the Scrutinizer's Report submitted by M/s. B G Lahoti & Associates, the resolution has been duly passed with the requisite majority.
Shareholders have overwhelmingly approved the material related party transaction with Bengal Energy Limited, indicating strong support from the voting base. This clears a key compliance hurdle for the company to proceed with the transaction, with minimal dissent from minority shareholders.