KIC Metaliks Ltd — Others, 22-08-2025: AGM/EGM

KIC Metaliks shareholders have approved key proposals at the company's 38th Annual General Meeting. This includes adopting the financial statements for FY25 and re-appointing Mr. Kanhaiyalal Didwania as a Non-Executive Non-Independent Director for five years. Shareholders also re-appointed the Statutory Auditors for a three-year second term. Critical leadership re-appointments were approved, including Mr. Radhey Shyam Jalan as Chairman and Managing Director, and Mr. Mukesh Bengani as Director (Finance) and CFO. Additionally, Cost Auditors' remuneration was ratified, and new Secretarial Auditors were appointed for five years.