Notice of the 38th AGM held on Friday, August 22, 2025
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K I C Metaliks Limited has issued the notice for its 38th Annual General Meeting to be held on Friday, August 22, 2025 at 10:30 AM through video conferencing (VC/OAVM). Ordinary business includes adopting FY25 audited financial statements, re-appointing Mr. Kanhaiyalal Didwania as a Non-Executive Non-Independent Director for 5 years (till August 24, 2030), and re-appointing M/s. Agrawal Maheswari & Co. as Statutory Auditors for a second 3-year term. Special business includes re-appointing Mr. Radhey Shyam Jalan as Chairman and Managing Director for 3 years (Nov 4, 2025 to Nov 3, 2028) with a proposed monthly remuneration of Rs. 10,00,000 (Basic Rs. 8,00,000 + HRA Rs. 2,00,000), re-appointing Mr. Mukesh Bengani as Whole-time Director (Finance) & CFO for 3 years, ratifying cost auditor remuneration of Rs. 40,000 for FY26, and appointing M/s. B G Lahoti & Associates as Secretarial Auditors for 5 years. Remote e-voting via NSDL runs from August 19 to August 21, 2025, with cut-off date August 15, 2025.
Routine AGM agenda focused on board renewals and auditor appointments, with no major corporate actions. Shareholders should note the proposed re-appointment of key managerial personnel and the closure of the register of members from August 16 to August 22, 2025. Voting outcomes on director remuneration and auditor re-appointments are the main items to watch.