KEI Industries Ltd (KEI) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

KEI Industries announces AGM scheduled for September 28, 2026 via video conferencing with remote e-voting facility.

🔄 What Changed

Remote e-voting period established for the first time; dividend confirmed as final; director reappointments announced.

🔮 What's Next

AGM will be conducted via VC/OAVM as per MCA Circular No. 03/2025; e-voting disabled after September 27, 2026; physical attendance not required.

💡 Investor Takeaway

Shareholders must vote remotely before September 27, 2026, and ensure PAN and KYC details are updated for dividend eligibility.

KEI Industries announced its 34th AGM will be held on September 28, 2026 via video conferencing. Shareholders can vote remotely through NSDL from September 25-27, 2026, with e-voting closing at 5:00 p.m. IST on September 27. The meeting will adopt audited financial statements, confirm an interim dividend of ₹4.50 per share as final, reappoint Anil Gupta and Akshit Diviaj Gupta as directors, and ratify auditor remuneration. The AGM notice and integrated report are available on the company website and stock exchange portals.

📄 View Original Announcement (PDF)

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About KEI Industries Ltd (KEI)

Capital Goods · Cables · Listed on BSE

Market Cap: ₹43,195.69 CrP/E: 43.3ROE: 15.0%ROCE: 20.3%Div Yield: 0.10%

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📊 More KEI filings

🟡 Board Meeting — 28 September 2026KEI Industries held its 34th AGM on September 28, 2026 via video conference, with 1,79,438 members o...
Announcement — 24 September 2026KEI Industries announced that its designated persons and immediate relatives must not trade company ...
🔴 Announcement — 15 September 2026KEI Industries announced its schedule for analyst and institutional investor meetings on September 1...
🔴 Announcement — 7 September 2026KEI Industries announced its schedule for analyst and institutional investor meetings on September 1...
Announcement — 14 August 2026KEI Industries announced that CRISIL independently assigned an ESG rating of Crisil ESG 59 and a Cor...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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