AGM/EGM5 Sept 2026, 03:40 pm
KEI Industries Announces 34th AGM on Sep 28, 2026
AI Summary
KEI Industries Ltd has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, September 28, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is providing members with a remote e-voting facility through NSDL, commencing September 25, 2026, and concluding on September 27, 2026. The cut-off date for voting rights is September 21, 2026. The AGM agenda includes adopting financial statements, confirming interim dividend as final, appointing a director, ratifying cost auditor remuneration, and re-appointing a whole-time director.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Remote e-voting facility available from September 25-27, 2026.
- Agenda includes financial statement adoption and dividend confirmation.
- Director appointments and cost auditor remuneration to be discussed.
Price Impact
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