AGM/EGM3 Aug 2026, 11:20 pm
KIC Metaliks Ltd Holds 39th AGM for FY25-26
AI Summary
KIC Metaliks Ltd has announced its 39th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Tuesday, August 25, 2026, at 11:30 a.m. IST and will be conducted exclusively via Video Conference/Other Audio-Visual Means, adhering to recent MCA and SEBI circulars. The company has also submitted its Integrated Annual Report for FY2025-26, which is available on its website and will be sent electronically to shareholders. The report details the company's financial and non-financial performance, governance, strategy, and value creation model, emphasizing a transformative year for KIC Metaliks.
Key Highlights
- 39th Annual General Meeting scheduled for August 25, 2026.
- Meeting to be held via Video Conference/Other Audio-Visual Means.
- Integrated Annual Report for FY2025-26 submitted.
- Report available on company website and sent electronically to members.
- Filing is pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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