StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting8 Jul 2026, 04:40 pm

Key Corporation Ltd Board Meeting Scheduled for July 15, 2026

AI Summary

Key Corporation Ltd has announced that its Board of Directors meeting is scheduled to be held on Wednesday, July 15, 2026, at 1:30 PM IST. The meeting will take place at the company's registered office in Kanpur, Uttar Pradesh. The agenda includes considering and approving an update on board meeting matters. Directors have the option to participate either physically or through video conferencing, with specific procedures outlined for electronic participation, including advance notification requirements and identification protocols. The meeting will also address the signing of statutory registers and documents by directors participating electronically, and the possibility of discussing other matters as per the agenda.

Key Highlights

  • Board meeting scheduled for July 15, 2026.
  • Meeting to consider and approve board meeting updates.
  • Directors can attend physically or via video conference.
  • Advance notice required for electronic participation.
  • Statutory registers can be signed electronically with consent.