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K I C Metaliks informs about AGM and book closure dates

06 Aug 2025 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, K I C Metaliks has informed that the 38th Annual General Meeting (AGM) of the members of the Company will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Friday, August 22, 2025 at 10:30 am (IST) in compliance with all the applicable provisions of Companies Act, 2013 (Act) and the Rules made thereunder and the Listing Regulations read with General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by Securities and Exchange Board of India (‘SEBI’). The Register of members and Share Transfer Books of the Company would accordingly be closed from Saturday, August 16, 2025 to Friday, August 22, 2025 for the purpose of the meeting. Pursuant to provisions of Section 108 of the Act and Rules framed thereunder, as amended from time to time and Regulation 44 of the Listing Regulations, the Company is pleased to offer e-voting facility to the members through National Securities Depository Limited (NSDL) to exercise the right to vote by electronic means on all resolutions proposed to be considered at the meeting and the business may be transacted through e-voting facility. The Company has fixed Friday August 15, 2025 as the relevant cut-off date to determine members eligible to cast their votes by remote e-voting. The remote e-voting period commences on Tuesday, August 19, 2025 at 9.00 am (IST) and ends on Thursday, August 21, 2025 at 5.00 pm (IST). A copy of Notice of the 38th AGM and integrated Annual Report for F.Y. 2024-25 is enclosed.

The above information is a part of company’s filings submitted to BSE.

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