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KIC Metaliks
BSE: 513693NSE: ISIN: INE434C01027

24th-Sep-2021 11:53Source: BSE

KIC Metaliks - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 34th AGM of the Company was held on 24.09.2021t the Registered Office (Deemed Venue). The AGM commenced on 10.36 am. and concluded at 11:15 am and following businesses were considered and approved by the shareholders of the Company :
ORDINARY BUSINESS :
1.To consider, approve and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the FY ended 31.03.2021, together with the Report of the Board of Directors' and Auditors' thereon.
2.Re-appointment of . Radhey Shyam Jalan CMD of the Company who retires by rotation.

SPECIAL BUSINESS :

1.To approve appointment of Mrs. Ishita Bose as an Independent Director of the Co.
2.Revision in Remuneration of Mukesh Bengani , Director (Finance) and CFO of the Co.
3.Ratification of the remuneration of the Cost Auditors of the Co. for the FY 2021-22.

The above businesses were transacted through remote e-voting at the AGM as required under the Act and SEBI (LODR) Regulations, 2015

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