AGM/EGM3 Aug 2026, 11:10 pm
KIC Metaliks Ltd Announces 39th AGM on August 25, 2026
AI Summary
KIC Metaliks Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of the Audited Financial Statements for the fiscal year 2025-26, the re-appointment of Mr. Mukesh Bengani as a Director retiring by rotation, and the re-appointment of Mrs. Ishita Bose as an Independent Director for a second five-year term. Additionally, the AGM will discuss the revision in remuneration for Mr. Mukesh Bengani, Executive Director (Finance) and CFO.
Key Highlights
- AGM scheduled for August 25, 2026, via VC/OAVM.
- Adoption of FY2025-26 audited financial statements is on the agenda.
- Re-appointment of Mr. Mukesh Bengani as Director.
- Re-appointment of Mrs. Ishita Bose as Independent Director for a second term.
- Discussion on revised remuneration for Mr. Mukesh Bengani.
Price Impact
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