K I C Metaliks Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, August 4, 2026.

The primary agenda for this Board meeting is to consider and adopt the unaudited financial results of the Company for the quarter ended June 30, 2026.

In accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities has been closed since Wednesday, July 1, 2026.

The Trading Window will reopen 48 hours after the financial results are declared to the Stock Exchange.

The notice was digitally signed by Ruchika Fogla on July 30, 2026 at 15:25:52 IST.