KIC Metalik has informed that the 32nd AGM of the Company is scheduled to be held on 24.09.2019 at 10:00 am at Kala Kunj 48, Shakesperare Sarani, Kolkata-700017. The Register of Members & Share Transfer Books of the Company would accordingly be closed from 18.09.2019 to 24.09.2019 for the purpose of the AGM. Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rules framed thereunder, as amended from time to time and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to offer evoting facility to the Members through NSDL to exercise the right to vote by electronic means on all resolutions proposed to be considered at the AGM and the business may be transacted through evoting facility. The Company has fixed 17.09.2019 as the relevant cut-off date to determine Members eligible to cast their votes by remote e-voting. The remote e-voting period will commence from 20.09.2019 at 9:00 am and would end on 23.09.2019 at 5:00 pm
The above information is a part of company’s filings submitted to BSE.