Voting result submission of the 38th AGM held on August 22, 2025.
Price
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Awaiting price reaction for this filing.
K I C Metaliks Limited held its 38th AGM on August 22, 2025 via video conferencing, where all 8 resolutions were passed with overwhelming shareholder support. Total valid votes cast were 2,77,08,074 (78.06% of outstanding shares), with each resolution receiving 99.999% approval (only 218–229 votes against). The meeting had 6,289 shareholders on record, with 1 promoter representative and 47 public shareholders attending via VC. Key business items included adoption of FY25 audited financial statements, re-appointment of Mr. Kanhaiyalal Didwania (rotational and as Non-Executive Non-Independent Director), re-appointment of Statutory Auditors for a second 3-year term, re-appointment of Mr. Radhey Shyam Jalan as Chairman & MD and Mr. Mukesh Bengani as Director (Finance) & CFO, ratification of Cost Auditors' remuneration, and appointment of M/s. B G Lahoti & Associates as Secretarial Auditors for 5 years.
This is a routine compliance disclosure with no negative signals — all resolutions passed with near-unanimous support, indicating strong promoter (100% vote) and public (~99.995%) backing for management and governance continuity. No material action required from shareholders; stock price impact expected to be neutral.