KIC Metaliks Ltd

AGM details

• 39th AGM on Aug 25, 2026 via VC/OAVM; cutoff Aug 18; e-voting Aug 22–24.

FY2025-26 financials

• Revenue from operations ₹78,288.86 lakh; PAT ₹105.11 lakh.
• Total comprehensive income ₹115.64 lakh; capacity utilisation 90.22%; pig iron output 2,12,020 MT.

Related party transactions

• Material RPT with Bengal Energy Limited approved; aggregate value up to ₹500 crore for FY2026-27; arm's length.

Governance changes

• Ishita Bose to be re-appointed as Independent Director for 5 years (Aug 2026–Aug 2031).
• Remuneration for Mukesh Bengani (ED-Finance & CFO) revised from Apr 1, 2026; shareholder approval required.
• Board comprises 3 Independent Directors and 2 Executive Directors.

Dividend and capital actions

• No dividend declared for FY2025-26.

Operational outlook

• FY2025-26 turnaround; MBF capacity 235k MTPA; 4.7 MW captive power; higher production.

Shareholder communications

• Book closure Aug 19–25, 2026; dematerialisation encouraged; NSDL e-voting details in notice.

Financials and results

• Subject: Un-audited results for quarter ended 30 June 2026; published in Business Standard and Arthik Lipi.
• Total revenue from operations: ₹22,822.68 Lakhs for Q1 FY2026.
• Net profit before tax (pre-exceptional): ₹273.06 Lakhs.
• Net profit after tax: ₹102.45 Lakhs.
• Total comprehensive income: ₹102.55 Lakhs.
• Earnings per share: Basic and diluted ₹0.29.
• Paid-up equity share capital: ₹709.92 Lakhs.
• Only one reportable segment: Iron & Steel and allied products.
• Board approved the results on 4 August 2026; Audit Committee reviewed.

AGM and e-voting update

• 39th AGM of KIC Metaliks Limited to be held via VC/OAVM on 25 Aug 2026.
• Notice and Integrated Annual Report 2025-26 dispatched to registered members on 3 Aug 2026.
• Notice and documents available on company website and NSDL evoting portal.
• Book closure from 19 Aug 2026 to 25 Aug 2026 for the AGM.
• Remote e-voting window from 22 Aug 2026, 9:00 AM to 24 Aug 2026, 5:00 PM.
• Scrutinizer for e-voting: Mr. B.G. Lahoti, Company Secretary.
• Notice permits ordinary and special businesses as per AGM notice.
• Scrutinizer's report on total votes to be submitted within three days after AGM.
• E-voting and AGM notices dispatched to members with registered email IDs.

Dematerialisation status

• Securities dematerialised were mutilated and cancelled after verification, depository name substituted within 15 days.
• Securities dematerialised are listed on the exchanges where the original securities are listed.
• Securities received for dematerialisation during the quarter were accepted/rejected and listed on relevant exchanges.

Meeting Details

• Board meeting scheduled for Tuesday, May 26, 2026.

Key Agenda Items

• Consider and adopt audited financial statements for year ended March 31, 2026.
• Consider and adopt audited financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026, and reopens 48 hours after results declaration.

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