
AGM/EGM27 Aug 2026, 06:40 pm
KIC Metaliks Ltd: Shareholders Approve Financials and Director Re-appointments at 39th AGM
AI Summary
KIC Metaliks Limited held its 39th Annual General Meeting (AGM) on August 25, 2026, via video conferencing. Shareholders overwhelmingly approved the audited financial statements for the fiscal year ending March 31, 2026. The meeting also saw the re-appointment of Mr. Mukesh Bengani as a Director and Mrs. Ishita Bose as an Independent Director for a second term. The revision in remuneration for Mr. Mukesh Bengani was also a key agenda item. E-voting was conducted from August 22 to August 24, 2026, with high participation rates from both promoter and public shareholders.
Key Highlights
- AGM held on August 25, 2026, via video conferencing.
- Audited financial statements for FY26 approved.
- Director Mr. Mukesh Bengani re-appointed.
- Independent Director Mrs. Ishita Bose re-appointed for a second term.
- Remuneration revision for Mr. Mukesh Bengani approved.
Price Impact
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