Proceedings of 38th AGM of the Company held on August 22, 2025
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Awaiting price reaction for this filing.
KIC Metaliks Limited held its 38th Annual General Meeting on August 22, 2025, via video conferencing, from 10:30 AM to 12:12 PM IST, with 48 members in attendance. All six directors joined through VC, including the Chairman and Managing Director Mr. Radhey Shyam Jalan and Director (Finance) & CFO Mr. Mukesh Bengani. Seven resolutions were put to vote under ordinary and special business, covering adoption of FY25 audited financial results, re-appointment of a director, re-appointment of statutory auditors for a 3-year second term, re-appointment of the CMD and CFO, ratification of cost auditors' remuneration, and appointment of a new company secretary. The Chairman acknowledged 'challenging times' while thanking shareholders. E-voting results were to be declared within 2 working days of the meeting.
Routine procedural filing with no immediate material impact on stock price. Key items to watch are the FY25 audited results and the re-appointment of the CMD and CFO for continuity in leadership. Investors should monitor the e-voting results when declared, particularly on the director re-appointments.