AGM/EGM17 Aug 2026, 10:10 pm
Key Corp Ltd to hold EGM for Director Re-appointment
AI Summary
Key Corp Limited has announced an Extra-Ordinary General Meeting (EOGM) scheduled for September 8, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The primary agenda is to consider and approve the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director for a second term of five years, from June 9, 2026, to June 8, 2031. Remote e-voting will be open from September 4, 2026, to September 7, 2026. The notice and explanatory statement are available on the company's website and the BSE India website.
Key Highlights
- EGM scheduled for September 8, 2026, to approve director re-appointment.
- Mr. Ravindra Kumar Tandon to be re-appointed as Independent Director.
- Second term for the director is for five years, effective June 9, 2026.
- Meeting will be held via Video Conference/Other Audio Visual Means.
- Remote e-voting facility available from September 4-7, 2026.
Price Impact
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