AGM/EGM10 Sept 2026, 11:12 am

Key Corp EOGM Approves Director Re-appointment

AI Summary

Key Corp Limited held its Extra Ordinary General Meeting (EOGM) on September 8, 2026, to approve the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director. The resolution was passed with a requisite majority. The meeting was conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company provided details of the voting results and the Scrutinizer's Report, confirming the successful passage of the resolution.

Key Highlights

EOGM held on September 8, 2026, concluded successfully.
Re-appointment of Mr. Ravindra Kumar Tandon as Independent Director approved.
Resolution passed with requisite majority via E-voting and Poll.
Scrutinizer's Report confirms due passage of resolution.
Meeting conducted via Video Conferencing (VC)/OAVM.

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KEYCORP

Non Banking Financial Company (NBFC)

KEY CORP LTD.

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