KIC Metaliks Ltd — Important, 20-11-2025: Company Update

KIC Metaliks Limited has initiated a postal ballot for shareholders to vote on a material related party transaction with Bengal Energy Limited. This approval is crucial for the company's business relationships and governance. Shareholders whose names appear in the beneficial owner list as of November 14, 2025, are eligible to participate. The e-voting window commences on November 23, 2025, at 9:00 AM IST and closes on December 22, 2025, at 5:00 PM IST. The company will announce the voting results by December 24, 2025, enabling shareholder input on this key decision.