- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
KIC Metaliks Ltd — Others, 24-08-2025: AGM/EGM
K I C
METALIKS LIMITED
Om Tower,32,J.L.Nehru Road,
3
rd
Floor, Room No. 304, Russel Street
Kolkata – 700 071, West Bengal
Phone : +91-33-3517 3005
CIN :L01409WB1986PLC041169
Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345
Email: info@kicmetaliks.com, Website: www.kicmetaliks.com
Dated: August 23, 2025
To
Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers,
25
th
Floor, Dalal Street,
Mumbai – 400 001
Dear Sir/Madam,
Sub : Disclosure of Voting Results of the 38
th
Annual General Meeting of the Company held on August 22, 2025
Ref : Company Name : K I C Metaliks Limited; Scrip Code : 513693
The Annual General Meeting of the Company was held on Friday, August 22, 2025 at 10:30 A.M. through Video
Conferencing (‘VC’)/Other Audio Visual Means(‘OAVM’).
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 disclosure
of voting results of the meeting and businesses considered and approved by the shareholders with requisite
majority is enclosed, together with the Scrutinizer’s Report on e-voting.
You are requested to take the same on your record.
Thanking You
Yours faithfully
For K I C Metaliks Limited
Company Secretary and Compliance Officer
Encl. : As Above
K I C
METALIKS LIMITED
Om Tower,32,J.L.Nehru Road,
3
rd
Floor, Room No. 304, Russel Street
Kolkata – 700 071, West Bengal
Phone : +91-33-3517 3005
CIN :L01409WB1986PLC041169
Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345
Email: info@kicmetaliks.com, Website: www.kicmetaliks.com
Resolution No. 1 – Ordinary Resolution
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025,
together with the Report of the Board of Directors and Auditors thereon.
Promoter/
Public
Mode of Voting No. of
Shares held
No. of
votes cast
% of
votes
cast on
outstand
ing
shares
No. of
Votes in
favour
No. of
Votes
against
% of Votes
in favour
on votes
cast
% of Votes
against on
votes cast
(1) (2) (3)=[(2)/
(1)]*100
(4) (5) (6)=[(4)/(2)
]*100
(7)=[(5)/(2)
]*100
Promoter &
Promoter
Group
E-voting
23518230
23518230 100% 23518230 0 100% 0
Total
23518230
Public -
Institutional
holders
E-voting
Total
Public –
Others
E-voting
11977770
4189844 34.98% 4189616 228 99.995% 0.0054%
Total 4189844 34.98% 4189616 228 99.995% 0.0054%
Total 3,54,96,000 27708074 78.06% 27707846 228 99.999% 0.0008%
Resolution No. 2 – Ordinary Resolution
To appoint a Director in place of Mr. Kanhaiyalal Didwania (DIN: 07746160) who retires by rotation and being eligible offers
himself for re-appointment.
Promoter/
Public
Mode of Voting No. of
Shares held
No. of
votes cast
% of votes
cast on
outstandin
g shares
No. of
Votes in
favour
No. of
Votes
against
% of Votes
in favour
on votes
cast
% of Votes
against on
votes cast
(1) (2) (3)=[(2)/(1)
]*100
(4) (5) (6)=[(4)/(2)]
*100
(7)=[(5)/(2)
]*100
Promoter &
Promoter
Group
E-voting
23518230
23518230 100% 23518230 0 100% 0
Total
23518230
Public -
Institutional
holders
E-voting
Total
Public –
Others
E-voting
11977770
4189844 34.98% 4189615 229 99.995% 0.0055%
Total 4189844 34.98% 4189615 229 99.995% 0.0055%
Total 3,54,96,000 27708074 78.06% 27707845 229 99.999% 0.0008%
K I C
METALIKS LIMITED
Om Tower,32,J.L.Nehru Road,
3
rd
Floor, Room No. 304, Russel Street
Kolkata – 700 071, West Bengal
Phone : +91-33-3517 3005
CIN :L01409WB1986PLC041169
Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345
Email: info@kicmetaliks.com, Website: www.kicmetaliks.com
Resolution No. 3 – Ordinary Resolution
To approve re-appointment of Mr. Kanhaiyalal Didwania (DIN : 07746160) as a Non-Executive Non- Independent Director of the
Company for a period of 5 (five) years.
Promoter/
Public
Mode of Voting No. of
Shares held
No. of
votes cast
% of votes
cast on
outstandin
g shares
No. of
Votes in
favour
No. of
Votes
against
% of Votes
in favour on
votes cast
% of Votes
against on
votes cast
(1) (2) (3)=[(2)/(1)
]*100
(4) (5) (6)=[(4)/(2)]
*100
(7)=[(5)/(2)
]*100
Promoter &
Promoter
Group
E-voting
23518230
23518230 100% 23518230 0 100% 0
Total
23518230
Public -
Institutional
holders
E-voting
Total
Public –
Others
E-voting
11977770
4189844 34.98% 4189615 229 99.995% 0.0055%
Total 4189844 34.98% 4189615 229 99.995% 0.0055%
Total 3,54,96,000 27708074 78.06% 27707845 229 99.999% 0.0008%
Resolution No. 4 – Ordinary Resolution
To re-appoint the Statutory Auditors of the Company and fix their remuneration for a second term of 3 (three) years.
Promoter/
Public
Mode of Voting No. of
Shares held
No. of
votes cast
% of votes
cast on
outstandin
g shares
No. of
Votes in
favour
No. of
Votes
against
% of Votes
in favour
on votes
cast
% of Votes
against on
votes cast
(1) (2) (3)=[(2)/(1)
]*100
(4) (5) (6)=[(4)/(2)]
*100
(7)=[(5)/(2)
]*100
Promoter &
Promoter
Group
E-voting
23518230
23518230 100% 23518230 0 100% 0
Total
23518230
Public -
Institutional
holders
E-voting
Total
Public –
Others
E-voting
11977770
4189844 34.98% 4189625 219 99.995% 0.0052%
Total 4189844 34.98% 4189625 219 99.995% 0.0052%
Total 3,54,96,000 27708074 78.06% 27707855 219 99.999% 0.0008%
K I C
METALIKS LIMITED
Om Tower,32,J.L.Nehru Road,
3
rd
Floor, Room No. 304, Russel Street
Kolkata – 700 071, West Bengal
Phone : +91-33-3517 3005
CIN :L01409WB1986PLC041169
Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345
Email: info@kicmetaliks.com, Website: www.kicmetaliks.com
Resolution No. 5 – Special Resolution
To approve re-appointment of Mr. Radhey Shyam Jalan (DIN: 00578800), as a Whole-time Director
designated as Chairman and Managing Director of the Company.
Promoter/
Public
Mode of Voting No. of
Shares held
No. of
votes cast
% of votes
cast on
outstandin
g shares
No. of
Votes in
favour
No. of
Votes
against
% of Votes
in favour
on votes
cast
% of Votes
against on
votes cast
(1) (2) (3)=[(2)/(1)
]*100
(4) (5) (6)=[(4)/(2)]
*100
(7)=[(5)/(2)
]*100
Promoter &
Promoter
Group
E-voting
23518230
23518230 100% 23518230 0 100% 0
Total
23518230
Public -
Institutional
holders
E-voting
Total
Public –
Others
E-voting
11977770
4189844 34.98% 4189615 229 99.995% 0.0055%
Total 4189844 34.98% 4189615 229 99.995% 0.0055%
Total 3,54,96,000 27708074 78.06% 27707845 229 99.999% 0.0008%
Resolution No. 6 – Special Resolution
To approve re-appointment of Mr. Mukesh Bengani (DIN No. 08892916) as a Whole-time Director
designated as Director (Finance) and Chief Financial Officer of the Company.
Promoter/
Public
Mode of Voting No. of
Shares held
No. of
votes cast
% of votes
cast on
outstandin
g shares
No. of
Votes in
favour
No. of
Votes
against
% of Votes
in favour
on votes
cast
% of Votes
against on
votes cast
(1) (2) (3)=[(2)/(1)
]*100
(4) (5) (6)=[(4)/(2)]
*100
(7)=[(5)/(2)
]*100
Promoter &
Promoter
Group
E-voting
23518230
23518230 100% 23518230 0 100% 0
Total
23518230
Public -
Institutional
holders
E-voting
Total
Public –
Others
E-voting
11977770
4189844 34.98% 4189615 229 99.995% 0.0052%
Total 4189844 34.98% 4189615 229 99.995% 0.0052%
Total 3,54,96,000 27708074 78.06% 27707845 229 99.995% 0.0008%
K I C
METALIKS LIMITED
Om Tower,32,J.L.Nehru Road,
3
rd
Floor, Room No. 304, Russel Street
Kolkata – 700 071, West Bengal
Phone : +91-33-3517 3005
CIN :L01409WB1986PLC041169
Factory: Village - Raturia, Angadpur, Durgapur - 713 215, Phone : +91 987 494 3345
Email: info@kicmetaliks.com, Website: www.kicmetaliks.com
Resolution No. 7 – Ordinary Resolution
Ratification of the remuneration of the Cost Auditors (Firm Registration No. 101919) of the Company for
the financial year 2025-26.
Promoter/
Public
Mode of Voting No. of
Shares held
No. of
votes cast
% of votes
cast on
outstandin
g shares
No. of
Votes in
favour
No. of
Votes
against
% of Votes
in favour
on votes
cast
% of Votes
against on
votes cast
(1) (2) (3)=[(2)/(1)
]*100
(4) (5) (6)=[(4)/(2)]
*100
(7)=[(5)/(2)
]*100
Promoter &
Promoter
Group
E-voting
23518230
23518230 100% 23518230 0 100% 0
Total
23518230
Public -
Institutional
holders
E-voting
Total
Public –
Others
E-voting
11977770
4189844 34.98% 4189626 218 99.995% 0.0052%
Total 4189844 34.98% 4189626 218 99.995% 0.0052%
Total 3,54,96,000 27708074 78.06% 27707856 218 99.999% 0.0008%
Resolution No. 8 – Ordinary Resolution
To approve appointment of M/s. B G Lahoti & Associates, Company Secretary in Practice, as Secretarial
Auditors of the Company for period of 5 consecutive years.
Promoter/
Public
Mode of Voting No. of
Shares held
No. of
votes cast
% of votes
cast on
outstandin
g shares
No. of
Votes in
favour
No. of
Votes
against
% of Votes
in favour
on votes
cast
% of Votes
against on
votes cast
(1) (2) (3)=[(2)/(1)
]*100
(4) (5) (6)=[(4)/(2)]
*100
(7)=[(5)/(2)
]*100
Promoter &
Promoter
Group
E-voting
23518230
23518230 100% 23518230 0 100% 0
Total
23518230
Public -
Institutional
holders
E-voting
Total
Public –
Others
E-voting
11977770
4189844 34.98%% 4189616 228 99.995% 0.0054%
Total 4189844 34.98%% 4189616 228 99.995% 0.0054%
Total 3,54,96,000 27708074 78.06% 27707846 228 99.999% 0.0008%
All the resolutions with respect to the agenda items were passed by requisite majority. The resolutions as approved by the
Members of the Company, in terms of the Notice dated May 21, 2025 will form part of the Minutes of the 38
th
Annual General
Meeting.
This is for your information and records.
Thanking You,
Yours Sincerely,
For K I C Metaliks Limited
Company Secretary and Compliance Officer