Newspaper Publication of the Notice Convening the 38th Annual General Meeting of the Company.
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K I C Metaliks Limited has published the notice for its 38th Annual General Meeting (AGM) in Business Standard (English, all editions) and Arthik Lipi (Bengali, Kolkata) on July 31, 2025, as required under SEBI LODR regulations. The AGM will be held on Friday, August 22, 2025 at 10:30 A.M. IST via Video Conferencing/OAVM, without any physical venue. The electronic copies of the AGM notice and Annual Report for FY2024-25 were sent to members on July 30, 2025. The Register of Members and Share Transfer Books will remain closed from August 16 to August 22, 2025 (both days inclusive). Remote e-voting through NSDL will be available from August 19, 2025 (9:00 A.M.) to August 21, 2025 (5:00 P.M.), with the cut-off date for eligibility being August 15, 2025.
This is a routine procedural filing by the company with no direct financial impact. Shareholders should note the book closure period (August 16-22) during which no share transfers will be processed, and the cut-off date of August 15 for e-voting eligibility ahead of the AGM on August 22.