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The Annexure

Desk› Metals & Mining› KIC Metaliks Ltd

KIC Metaliks Ltd

BSE 513693 KAJARIR INE434C01027
Commodities Metals & Mining Ferrous Metals Iron & Steel

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-08-03 and 2026-08-04

What it files

AGM / EGM3 General1 Board Outcome1 Results1 Annual Report1 Board Meeting1 Compliance Certificate1

Filings

9 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 39th AGM of the Company

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    AGM / EGM

    Summary Of Proceedings Of 39Th Annual General Meeting Of The Company Held On Tuesday, August 25, 2026

    Summary proceedings of 39th AGM held on Tuesday, August 25,2026.

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    General

    Book Closure Intimation Of Annual General Meeting

    Intimation of Book Closure for the 39th Annual General Meeting of the Company.

    Company Update / General View filing →

  4. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On August 4, 2026

    Outcome of the Board Meeting held on August 4, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 4 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results of the Company for the Quarter Ended June 30, 2026

    Result / Financial Results View filing →

  6. 3 August 2026

    AGM / EGM

    Notice Of 39Th Annual General Meeting To Be Held On Tuesday, August 25, 2026

    Notice of the 39th Annual General Meeting held on Tuesday August 25, 2026.

    AGM/EGM / AGM View filing →

  7. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the F.Y. 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, August 4, 2026

    KIC Metaliks Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of ....

    Board Meeting / Board Meeting View filing →

  9. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 of the Company for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →