KEY CORP LTD.

Key Corp Limited announced today, August 20, 2026, that its Board of Directors has approved a Rights Issue of equity shares aggregating up to ₹15 Crores. The issue will be offered to eligible equity shareholders as of a to-be-determined record date. The Board has authorized a committee to finalize the terms, including issue price, entitlement ratio, and timing. This move is subject to regulatory approvals and aligns with the Companies Act, 2013, and SEBI ICDR Regulations.

Key Corp Limited announced that its Board of Directors, in a meeting held on August 20, 2026, approved a Rights Issue of equity shares aggregating up to ₹15 Crores. The issue will be offered to eligible equity shareholders as of a to-be-determined record date. The Board has authorized a committee to finalize terms such as issue price, entitlement ratio, and timing. The meeting commenced at 11:00 AM IST and concluded at 11:30 AM IST.

Key Corporation Ltd has announced the alteration of its Memorandum of Association (MOA) object clause, approved by shareholders via postal ballot. The changes include amendments to headings and the insertion of new sub-clauses. Notably, the company will now be empowered to carry on the business of housing finance, providing various financial assistance for property acquisition and development. Additionally, it will engage in soliciting and procuring insurance business as an agent, intermediary, or broker for general, life, and reinsurance. The company also gains the ability to deal in various forms of security and to syndicate, originate, and deal in a wide range of loans and credit facilities. These alterations aim to expand the company's operational scope into financial services and insurance.

Key Corp Limited has announced the appointment of Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Independent Directors. Both appointments are effective from July 15, 2026, for a term of five years, concluding on July 14, 2031. The appointments were approved by the company's members through postal ballot and remote e-voting, with the resolution deemed passed on August 18, 2026. Both directors are not related to any existing directors and are not debarred from holding directorships by any regulatory authority. Mr. Chadha brings 37 years of experience in the financial services industry, while Mr. Srivastava's profile is also detailed.

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 Corporation Ltd has announced that its Board of Directors will convene on August 20, 2026, to consider and approve a proposal for raising funds. The proposed fundraising will be through a Rights Issue of Equity Shares, with a face value of ₹10 each, aimed at eligible equity shareholders. The company plans to raise an amount not exceeding ₹15 Crore (Rupees Fifteen Crore only). This move is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and other applicable laws, including the Companies Act, 2013. Further details will be available on the company's website.

Key Corporation Ltd announced that its Board of Directors, in a meeting held on July 15, 2026, approved the financial results for the first quarter ended June 30, 2026. The company has published these results in one Hindi and one English newspaper as required by SEBI (LODR) Regulations, 2015. Additional details and copies of the newspapers are being submitted for regulatory perusal and record. The board meeting commenced at 1:30 PM and concluded at 2:30 PM on the same day.

Key Corporation Ltd announced the outcome of its Board meeting held on July 15, 2026. The Board approved the alteration of the Object Clause of the Memorandum of Association, subject to member approval. Additionally, Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava were appointed as Additional Directors (Independent and Non-Executive) for a five-year term. The Board also approved enhancement of borrowing powers up to ₹500 Crore and the creation of security interests over company assets, both subject to member approval via postal ballot. The un-audited financial results for the quarter ended June 30, 2026, along with the limited review report, were also approved.

Key Corporation Ltd announced that its Board of Directors, in a meeting held on July 15, 2026, approved the alteration of the Object Clause of its Memorandum of Association (MOA). This alteration is subject to member approval via postal ballot and other necessary regulatory approvals. The changes aim to align the MOA with the Companies Act, 2013, and facilitate expansion into housing finance, diversified lending, and insurance distribution. Specific new sub-clauses were added to cover housing finance activities and dealing with various forms of security interests.

Key Corporation Ltd announced the appointment of Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Additional Directors (Independent and Non-Executive). The appointments are for a term of five years, commencing July 15, 2026, and are subject to shareholder approval via postal ballot. Both appointees are confirmed not to be debarred from holding directorships by any regulatory authority. The Board of Directors approved these appointments at a meeting held on July 15, 2026. Mr. Chadha has extensive experience as a Chartered Accountant and business leader, while Mr. Srivastava's profile details are to be provided.