AGM/EGM3 Aug 2026, 06:40 pm
KEI Industries Fixes AGM Date for Sep 28, 2026
AI Summary
KEI Industries Ltd has announced that its Board of Directors, in a meeting held on August 3, 2026, approved the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The Board also approved the re-appointment of Mr. Akshit Diviaj Gupta as Whole-Time Director for five years from May 10, 2027. Additionally, the company has fixed the date for its Annual General Meeting (AGM) as Monday, September 28, 2026, at 03:00 p.m., to be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Board approved Q1 FY27 un-audited financial results.
- Re-appointment of Whole-Time Director approved.
- Director's re-appointment subject to shareholder approval.
Price Impact
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