KIC Metaliks Ltd

KIC Metaliks Ltd

KIC Metaliks Ltd has announced the voting results of its 39th Annual General Meeting held on August 25, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with the required majority. The company's financial statements for the financial year ended March 31, 2026, were approved, and the re-appointment of an independent director and the revision in the remuneration of the executive director were also approved.

KIC Metaliks Ltd

KIC Metaliks Ltd has released the scrutinizer report for its 39th AGM, detailing the voting results for various resolutions, including the adoption of audited financial statements and other business matters.

KIC Metaliks Ltd

KIC Metaliks Ltd held its 39th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by 59 members, and resolutions related to audited financial statements, director appointments, remuneration, and related party transactions were passed.

KIC Metaliks Ltd

KIC Metaliks Ltd has announced the outcome of its 39th Annual General Meeting (AGM), where several businesses were considered and approved by shareholders. The AGM was held remotely, and the voting results will be submitted separately. The company has also announced the re-appointment of an independent director, revision in remuneration of an executive director, approval of a material related party transaction, and ratification of the cost auditors' remuneration.

KIC Metaliks Ltd

KIC Metaliks Ltd has announced the book closure for its 39th Annual General Meeting (AGM) to be held on August 25, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will be closed from August 19, 2026, to August 25, 2026, for the purpose of the meeting.

KIC Metaliks Ltd

KIC Metaliks Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 102.45 lakhs and a revenue from operations of Rs. 22,822.68 lakhs.

KIC Metaliks Ltd

KIC Metaliks Ltd has published a newspaper advertisement regarding its 39th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The company has also announced the loss of original sale deeds for two properties and has invited claims from anyone with an interest in these properties.

KIC Metaliks Ltd

KIC Metaliks Ltd has released its Integrated Annual Report for FY 2025-26, highlighting a defining year for the company. The report showcases the company's transformation and resilience in the face of challenges. The report is available on the company's website and includes key performance indicators, material disclosures, and forward-looking statements.

KIC Metaliks Ltd

KIC Metaliks Ltd has announced the notice of its 39th Annual General Meeting to be held on August 25, 2026. The meeting will consider the audited financial statements, re-appointment of a director, and revision in remuneration of another director.

KIC Metaliks Ltd

KIC Metaliks Ltd has scheduled a Board Meeting on August 4, 2026, to consider and adopt unaudited financial results for the quarter ended June 30, 2026.