Outcome of the 38th AGM held on August 22, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KIC Metaliks held its 38th AGM on August 22, 2025 (10:30 AM to 12:12 PM) via remote e-voting. Shareholders approved the audited financial statements for FY ended March 31, 2025 along with the Board's and Auditors' reports. Mr. Kanhaiyalal Didwania was re-appointed as a Non-Executive Non-Independent Director for 5 years, while statutory auditors were re-appointed for a second 3-year term. Mr. Radhey Shyam Jalan was re-appointed as Chairman and Managing Director, and Mr. Mukesh Bengani was re-appointed as Whole-time Director (Finance) and CFO. The remuneration of cost auditors for FY 2025-26 was ratified, and M/s. B G Lahoti & Associates was appointed as Secretarial Auditor for 5 consecutive years. The detailed voting results and Scrutinizer's Report will be submitted separately to the exchange.
This is a routine procedural filing confirming shareholder approval of standard AGM items, including leadership continuity with re-appointments of the CMD, CFO, and a director. No major strategic or financial decisions were announced; investors may want to wait for the separate voting results submission for any signal on shareholder dissent.