KIC Metaliks Ltd (513693)

KIC Metaliks Limited has submitted the Scrutinizer's Report for its 39th Annual General Meeting held on August 25, 2026. All 6 proposed resolutions were approved by shareholders with near 100% voting in favour. Key resolutions included the adoption of FY26 financial statements, re-appointment and remuneration revision of CFO/ED Mukesh Bengani, re-appointment of Independent Director Ishita Bose for a second 5-year term, and approval of a material related party transaction with Bengal Energy Limited.

• All 6 resolutions passed with ~100% majority of the valid votes cast (2,84,14,855 votes in favour vs 144 against on standard resolutions)
• Approved material related party transaction between K I C Metaliks Limited and Bengal Energy Limited with 48,96,625 valid votes cast in favour
• Approved 5-year second term re-appointment for Independent Director Mrs. Ishita Bose
• Approved revision in remuneration of Mr. Mukesh Bengani, Executive Director (Finance) & CFO

KIC Metaliks Ltd has submitted the Scrutinizer Report for its 39th Annual General Meeting (AGM) held on August 25, 2026. All six resolutions were approved by shareholders with near-unanimous voting (>99.99% in favor). Key approved agendas include adoption of annual financial statements, re-appointment of Independent Director Mrs. Ishita Bose for a second 5-year term, revision in remuneration for ED & CFO Mr. Mukesh Bengani, and approval of material related-party transactions with Bengal Energy Limited.

• All 6 resolutions passed with over 99.99% of valid votes cast in favor
• Total valid e-voting cast reached 2,84,14,999 votes across 75 participating member counts
• Material related-party transaction with Bengal Energy Limited approved with 48,96,625 valid votes in favor and 144 against
• Approved re-appointment of Mrs. Ishita Bose as Independent Director for a second 5-year term

KIC Metaliks Limited conducted its 39th Annual General Meeting (AGM) on August 25, 2026, via video conferencing with 59 members in attendance. Key resolutions put to vote included the adoption of FY26 audited financial statements, the re-appointment of Independent Director Mrs. Ishita Bose for a second 5-year term, and a revision in the remuneration of Executive Director & CFO Mr. Mukesh Bengani. Additionally, shareholders voted on material related-party transactions with Bengal Energy Limited. Scrutinizer voting results are expected within two working days.

• 39th Annual General Meeting conducted on August 25, 2026, with 59 members attending via video conferencing
• Special business included the approval of material Related Party Transactions with Bengal Energy Limited
• Resolution proposed for the re-appointment of Independent Director Mrs. Ishita Bose for a second term of 5 years
• Remuneration revision considered for Mr. Mukesh Bengani, Executive Director (Finance) and CFO
• Final voting results to be submitted within 2 working days from conclusion

KIC Metaliks Limited has scheduled its 39th Annual General Meeting (AGM) for August 25, 2026, with the register of members closed from August 19 to August 25, 2026. Key agenda items include approving a material related-party transaction limit of up to ₹500 crore with Bengal Energy Limited for FY 2026-27, which represents approximately 97.3% of the company's TTM revenue of ₹514 crore. The company is also seeking approval for the re-appointment of Independent Director Ishita Bose for a second 5-year term and a revised monthly remuneration of ₹1,94,350 for Executive Director and CFO Mukesh Bengani.

• 39th AGM scheduled for August 25, 2026, with remote e-voting running from August 22 to August 24, 2026.
• Proposed approval for related-party transactions with Bengal Energy Limited up to an aggregate of ₹500 crore for FY 2026-27.
• Proposed revision in remuneration of Executive Director (Finance) & CFO Mukesh Bengani to ₹1,94,350 per month.
• Re-appointment of Ishita Bose as Independent Director for a second 5-year term from August 6, 2026 to August 5, 2031.

KIC Metaliks held its board meeting on August 4, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The meeting was relatively brief, lasting 47 minutes. While the board and statutory auditors (M/s. Agarwal Maheswari & Co.) have cleared the results, the specific revenue and profit figures were not included in this announcement extract. Investors will need to reference the full financial tables to compare performance against the TTM revenue of ₹514 Cr and TTM PAT of ₹39 Cr.

• Board meeting commenced at 05.00 P.M. and concluded at 05.47 P.M. on August 4, 2026
• Unaudited financial results for the quarter ended June 30, 2026, were approved
• Limited Review Report provided by Statutory Auditors M/s. Agarwal Maheswari & Co.
• Company to publish results in newspapers as per Regulation 47 of SEBI LODR

KIC Metaliks held a board meeting on August 4, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company currently operates with a TTM revenue of Rs 514 Cr and a PAT of Rs 39 Cr, reflecting a low P/E ratio of 3.1. The meeting was brief, lasting 47 minutes, and included the statutory auditor's limited review report. Investors should monitor the specific revenue and margin performance for this quarter against the previous year's June quarter revenue of Rs 152.64 Cr.

• Board approved unaudited financial results for the quarter ended June 30, 2026.
• The board meeting concluded in 47 minutes, from 5:00 PM to 5:47 PM.
• Company reports a TTM revenue of Rs 514 Cr and TTM PAT of Rs 39 Cr.
• Promoter holding is steady at 66.26% as of June 2026.
• The company carries a debt of Rs 156 Cr against a net worth of Rs 159 Cr (D/E 0.98).

KIC Metaliks has released its Integrated Annual Report for FY 2025-26 and scheduled its 39th Annual General Meeting for August 25, 2026. The company reported a TTM revenue of ₹514 Cr and a PAT of ₹39 Cr, reflecting a significant recovery compared to FY21 PAT of ₹10 Cr. The report emphasizes a 'turnaround' year with an Operating Profit Margin of 12.4% and a robust ROCE of 27.0%. Investors should note the stable promoter holding at 66.26% and a Debt-to-Equity ratio of 0.98.

• 39th Annual General Meeting (AGM) to be held on August 25, 2026, via Video Conference.
• Cut-off date for determining member voting eligibility is Tuesday, August 18, 2026.
• Remote e-voting period is scheduled from August 22, 2026 (9:00 AM) to August 24, 2026 (5:00 PM).
• TTM Revenue of ₹514 Cr achieved with a Net Profit of ₹39 Cr for the trailing twelve months.
• Promoter holding remains unchanged at 66.26% as of the June 2026 quarter.

KIC Metaliks has scheduled its 39th Annual General Meeting (AGM) for August 25, 2026. Key agenda items include the approval of material Related Party Transactions (RPT) with fellow subsidiary Bengal Energy Limited and a revised monthly remuneration of Rs 1,94,350 for CFO Mukesh Bengani. While the company boasts a strong ROCE of 27.0%, it carries a significant debt of Rs 156 Cr, which exceeds its current market capitalization of Rs 121 Cr. Investors should note the reliance on synergies with Bengal Energy for operational efficiency.

• 39th Annual General Meeting scheduled for August 25, 2026, at 11:30 AM via Video Conferencing.
• Proposed revision in remuneration for CFO Mukesh Bengani to Rs 1,94,350 per month, effective April 1, 2026.
• Seeking shareholder approval for material Related Party Transactions with Bengal Energy Limited for sale/purchase of goods.
• Re-appointment of Mrs. Ishita Bose as an Independent Director for a second 5-year term ending August 2031.
• Company reported TTM Revenue of Rs 514 Cr with an Operating Profit Margin of 12.4%.

KIC Metaliks Ltd has scheduled a board meeting on August 4, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company currently operates with a TTM revenue of Rs 514 Cr and a market capitalization of Rs 127 Cr. The trading window for insiders has been closed since July 1, 2026, and will remain so until 48 hours after the results are announced. This is a standard regulatory filing in compliance with SEBI (LODR) Regulations.

• Board meeting scheduled for August 4, 2026
• Results for the quarter ended June 30, 2026, to be reviewed
• Trading window closed since July 1, 2026
• TTM PAT of Rs 39 Cr provides a baseline for upcoming results