KIC METALIKS LTD.

KIC Metaliks Ltd has announced the resumption of operations at its Mini Blast Furnace (MBF) at its Durgapur Plant. The MBF had been temporarily shut down since September 10, 2026. Operations have recommenced effective October 15, 2026, marking a return to normal production capacity.

KIC Metaliks Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the Insider Trading Code and will be effective from Thursday, October 1, 2026. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The closure applies to Directors, Connected Persons, Designated Employees, and their relatives. The date of the board meeting to approve these results will be communicated separately.

KIC Metaliks Ltd has announced the shutdown of its Durgapur plant effective September 9, 2026. The temporary closure is due to necessary rectification work on the blast furnace and its associated accessories. The company expects to resume operations after the completion of these repairs and will promptly inform the stock exchange once the furnace is operational. This shutdown may impact production and revenue in the short term.

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.

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.

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.

KIC Metaliks Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results during their meeting held on August 4, 2026. The company will publish these results in newspapers as per SEBI regulations. The limited review report from statutory auditors, Agarwal Maheswari & Co., has also been submitted. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other accepted accounting principles.

KIC Metaliks Ltd announced that its Board of Directors met on August 4, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026. The meeting also took on record the Limited Review Report provided by the statutory auditors, M/s. Agarwal Maheswari & Co. The company will publish these results in newspapers as per SEBI regulations. The board meeting commenced at 5:00 PM and concluded at 5:47 PM.

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.

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.