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

K I C Metaliks Limited held its 38th Annual General Meeting on August 22, 2025, via video conferencing, with 48 members attending. Shareholders adopted the Audited Financial Statements for the financial year ended March 31, 2025. Key leadership re-appointments were approved, including Mr. Radhey Shyam Jalan as Chairman and Managing Director, and Mr. Mukesh Bengani as Director (Finance) and Chief Financial Officer. Mr. Kanhaiyalal Didwania was re-appointed as a Non-Executive Non-Independent Director. The re-appointment of Statutory Auditors and ratification of Cost Auditors' remuneration were also approved. This ensures continuity in the company's governance and financial oversight.