K I C Metaliks Limited held its 39th Annual General Meeting (AGM) on Tuesday, August 25, 2026. The meeting took place at the Registered Office of the Company (Deemed Venue) and commenced at 11:30 AM, concluding at 1:08 PM.
Business Items Approved
Ordinary Business
1. Receipt, consideration, and adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors.
2. Appointment of Mr. Mukesh Bengani (DIN: 08892916) as Director, who retires by rotation and offered himself for re-appointment.
Special Business
3. Re-appointment of Mrs. Ishita Bose (DIN: 01088890) as an Independent Director for the second term of 5 years.
4. Revision in Remuneration of Mr. Mukesh Bengani (DIN: 08892916), Executive Director (Finance) and Chief Financial Officer of the Company.
5. Approval of Material Related Party Transaction between K I C Metaliks Limited and Bengal Energy Limited.
6. Ratification of the remuneration of the Cost Auditors (Firm Registration No. 101919) of the Company for the financial year 2026-27.
Voting Mechanism
All businesses were transacted through remote e-voting as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.