KEI Industries Concludes 34th AGM on Sept 28, 2026; To Submit Voting Results by Sept 30
KEI Industries held its 34th AGM on Sept 28, 2026. Businesses included adopting FY26 financial statements, confirming ₹4.50 dividend, and re-appointing directors. Voting results will be submitted by Sept 30, 2026.
The announcement pertains to the procedural aspects of the AGM and the submission of voting results, which is a standard corporate event and does not have an immediate material impact on the company's operations or financial standing.
The announcement is a routine disclosure about the proceedings of the Annual General Meeting and does not contain any new financial information or significant strategic developments that would impact the sentiment.
KEI Industries Limited held its 34th Annual General Meeting (AGM) on Monday, September 28, 2026, from 03:00 P.M. to 04:32 P.M. The meeting was conducted through Video Conference / Other Audio Visual Means (VC/OAVM) in compliance with SEBI regulations.
Key businesses transacted included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, confirmation of the interim dividend of ₹4.50 per equity share as final dividend for FY 2025-26, re-appointment of Mr. Anil Gupta as Director, approval for the remuneration of Cost Auditors for FY 2026-27, and re-appointment of Mr. Akshit Diviaj Gupta as Whole-time Director for 5 years.
The company had provided remote e-voting facility from September 25 to September 27, 2026, and also offered e-voting during the AGM. The details of voting results, along with the Scrutinizer’s Report and Minutes of the 34th AGM, will be submitted to the stock exchanges on or before September 30, 2026, and will be available on the company's website.
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KEI Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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