KIC Metaliks Ltd Holds 39th AGM via VC

KIC Metaliks Limited conducted its 39th Annual General Meeting (AGM) on August 25, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, held in compliance with MCA and SEBI regulations, commenced at 11:30 AM IST and concluded at 01:08 PM IST. Key agenda items included the adoption of Audited Financial Statements for FY26, re-appointment of a Director retiring by rotation, re-appointment of an Independent Director for a second term, revision in remuneration of the Executive Director (Finance) and CFO, and approval of a Material Related Party Transaction. All directors and statutory auditors attended the meeting virtually. A total of 59 members attended the AGM.