AGM/EGM27 Aug 2026, 06:30 pm
KIC Metaliks Ltd: Scrutinizer Report for 39th AGM
AI Summary
KIC Metaliks Ltd has released the Scrutinizer Report for its 39th Annual General Meeting (AGM) held on August 25, 2026. The AGM was conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report details the e-voting process managed by NSDL. Shareholders as of August 18, 2026, were eligible to vote on six resolutions. The e-voting period was from August 22 to August 24, 2026. A total of 2,84,14,999 votes from 75 voters were cast through e-voting, all deemed valid. The report indicates that Resolution 1, concerning the adoption of financial statements for the year ended March 31, 2026, received 100% of the valid votes in favour, with only 0.00% against.
Key Highlights
- 39th AGM held on August 25, 2026, via VC/OAVM.
- E-voting process managed by NSDL, with 2,84,14,999 valid votes cast.
- Shareholders as of August 18, 2026, were eligible to vote.
- Resolution 1 (Financial Statements) passed with 100% 'favour' votes.
- AGM conducted as per MCA and SEBI circulars for VC/OAVM.
Price Impact
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