KIC Metaliks CEO, MD, chairman, board of directors and AGM
BSE: 513693Ferrous MetalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹31.83.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹105 Cr2,840th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 4 Aug 2026
- 32.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 4 Aug 2026
- 1.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 4 Aug 2026
- 5.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.59
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,890
KIC Metaliks board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEORADHEY SHYAM JALAN
- Chief executiveMUKESH BENGANI
- Company Secretary and Compliance OfficerRuchika Fogla
6 directors3 independent2 executive1 non-executive
- RADHEY SHYAM JALAN · Chairperson and managing director and CEOExecutive · joined Jan 2009 · reappointed Nov 2025 · 1 listed board
- MUKESH BENGANI · Chief executiveExecutive · joined Aug 2020 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- KANHAIYALAL DIDWANIANon-executive · joined Aug 2020 · reappointed Aug 2025 · 1 listed board
- RAJARSHI GHOSH · Employee DirectorIndependent · joined May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- ISHITA BOSE · Employee DirectorIndependent · joined Aug 2021 · 58 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MANJULA PODDAR · Employee DirectorIndependent · joined Jun 2018 · reappointed Jun 2023 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 6 present3 independent · 112 days in between
- 2 Feb 20266 of 6 present3 independent
Audit Committee
Chair MANJULA PODDAR
RAJARSHI GHOSH, MUKESH BENGANI
- 26 May 20264 of 4 present3 independent · 112 days in between
- 2 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair ISHITA BOSE
MANJULA PODDAR, KANHAIYALAL DIDWANIA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAJARSHI GHOSH
MANJULA PODDAR, ISHITA BOSE
- 26 May 20263 of 3 present3 independent · 112 days in between
- 2 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair ISHITA BOSE
MUKESH BENGANI, RADHEY SHYAM JALAN
- 8 Jun 20263 of 3 present1 independent · 145 days in between
- 13 Jan 20263 of 3 present1 independent
FINANCE COMMITTEE
Chair RADHEY SHYAM JALAN
RAJARSHI GHOSH, MUKESH BENGANI
- 20 Apr 20263 of 3 present1 independent · 96 days in between
- 13 Jan 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Agarwal Maheswari & Co.Peer-review certificate valid to Dec 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
KIC Metaliks AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.KIC Metaliks share news and announcements
Annual general meeting, 25 Aug 2026
5,928 shareholders on the register on 18 Aug 2026; present: 2 promoters and 57 others; votes counted by B. G. Lahoti / B G Lahoti & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.05% · promoters 100.00% · other public 40.88%
- To appoint a Director in place of Mr. Mukesh Bengani (DIN: 08892916) who retires by rotation and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.05% · promoters 100.00% · other public 40.88%
- To approve Re-appointment of Mrs. Ishita Bose (DIN : 01088890) as an Independent Director for the second term of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.05% · promoters 100.00% · other public 40.88%
- Revision in Remuneration of Mr. Mukesh Bengani, (DIN: 08892916) Executive Director (Finance) and Chief Financial officer of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.05% · promoters 100.00% · other public 40.88%
- To approve the Material Related Party Transaction between the K I C Metaliks Limited and Bengal Energy LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 13.80% · promoters 0.00% · other public 40.88%
- Ratification of the remuneration of the Cost Auditors (Firm Registration No. 101919) of the Company for the F.Y. 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.05% · promoters 100.00% · other public 40.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeAdditional Commissioner, WBGSTSince 4 Jan 2023Pending before Calcutta High Court, Total Rs. 22.50 Lakhs including penalty in the matter of conveyance moving with expired E-way Bill.
- Tax disputeJoint Director DGGI, Siliguri Zonal Unit, CGST and Central Excise North CommissionerateSince 22 Dec 2022Pending before Appellate Authority, Kolkata-North, Kolkata Total Rs. 783.10 Lakhs plus penalty in the matter of sale of product.
- Tax disputeCentral Excise Department, Durgapur DivisionSince 11 Jan 2017Pending before CESTAT, Kolkata, Total Rs. 14.33 Lakhs in the matter of disallowance of Cenvat Credit.
- Tax disputeSouthern Eastern Railway, Chakradharpur DivisionSince 24 Jun 2015Pending before Calcutta High Court, Total Rs. 603.90 Lakhs plus interest and penalty in the matter of differential freight rate.
- Tax disputeCommissioner of Income Tax (Appeals), Income Tax Department, National Faceless Appeal CentreSince 25 Mar 2023Pending before Commissioner of Income-Tax (Appeals),NAFC. Total tax Rs. 180.54 LakhsAt the filing before: Pending before Commissioner of Income-Tax (Appeals),NFAC. Total tax Rs. 180.54 Lakhs
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.