KEI Industries to hold 34th AGM on Sep 28, 2026, offering e-voting
KEI Industries will hold its 34th AGM on Sep 28, 2026, via VC/OAVM. E-voting is open from Sep 25-27, 2026. The agenda includes adopting FY26 financial statements, confirming ₹4.50 final dividend, and re-appointing directors.
The announcement pertains to a standard annual general meeting and associated procedural matters, which typically have a low direct impact on the company's stock price or operations.
The announcement is a routine corporate event (AGM notice) with no significant positive or negative financial or business developments.
KEI Industries Limited has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on Monday, September 28, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
In line with SEBI regulations, the company is providing its members with a remote e-voting facility. The e-voting period will commence on Friday, September 25, 2026, at 9:00 a.m. IST and conclude on Sunday, September 27, 2026, at 5:00 p.m. IST. Members can cast their votes electronically based on shares held as of the cut-off date, Monday, September 21, 2026. The facility for voting will also be available during the AGM for those who have not voted remotely.
The AGM agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, confirmation of the interim dividend as final dividend of ₹4.50 per equity share, and the re-appointment of Mr. Anil Gupta as a Director retiring by rotation. Additionally, the agenda covers the ratification of remuneration for the Cost Accountants, M/s. S. Chander & Associates, for the Financial Year 2026-27, and the re-appointment of Mr. Akshit Diviaj Gupta as Whole-time Director for a period of five years from May 10, 2027, to May 09, 2032. The Integrated Annual Report for FY 2025-26, containing the AGM notice, has also been uploaded on the company's website.
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by KEI Industries Limited. Read the original for the full detail.