KEI Industries Ltd

AGM details

• 34th AGM held on 28 September 2026 at 3:00 PM IST via VC/OAVM.
• Remote e-voting ran September 25–27, 2026; voting also at the meeting.
• Record date 21 September 2026; on-record shareholders 1,79,438.
• Quorum present; meeting concluded at 4:32 PM.

Key resolutions

• Adopted audited standalone and consolidated financial statements for FY2025-26 and reports.
• Confirmed interim dividend Rs 4.50 per share as final dividend for FY2025-26.
• Re-appointed Anil Gupta as director by rotation.
• Cost Auditor remuneration Rs 5,00,000 for FY2026-27 approved.
• Re-appointed Akshit Diviaj Gupta as Whole-time Director for five years.

Voting results

• Resolution 1 passed with 99.77% in favour.
• Resolution 2 passed with 99.99% in favour.
• Resolution 3 passed with 92.04% in favour.
• Resolution 4 passed with 99.99% in favour.
• Resolution 5 passed with 99.82% in favour.

Dividend

• Final dividend approved equal to interim Rs 4.50 per share.

Director changes

• Anil Gupta re-appointed as director by rotation.
• Akshit Diviaj Gupta re-appointed as Whole-time Director for five years.

Auditors

• Statutory Auditor: M/s Pawan Shubham & Co. continues.
• Cost Auditor remuneration set at Rs 5,00,000 for FY2026-27.
• Internal Auditor: Praveen Kumar Jain continues.
• Secretarial Auditor & AGM Scrutinizer: Sumit Kumar.

Related party transactions

• No material related party transactions approved at the AGM.

AGM details

• AGM held 28 Sep 2026 at 3:00 PM via VC/OAVM.
• Meeting concluded at 4:32 PM.
• Record date for eligibility: 21 Sep 2026.
• Total Members on record: 1,79,438.
• Remote e-voting window: 25–27 Sep 2026.
• Notice and Integrated Annual Report emailed to shareholders by 05 Sep 2026.
• Scrutinizer appointed for e-voting.
• Quorum verified.

Key resolutions

• Adoption of Audited Standalone and Consolidated Financial Statements for FY2025-26.
• Final dividend for FY2025-26 of Rs 4.50 per share.
• Re-appointment of Anil Gupta as Director by rotation.
• Remuneration of Cost Auditors for FY2026-27 ratified.
• Re-appointment of Akshit Diviaj Gupta as Whole-time Director for five years.
• Voting results to be submitted to exchanges by 30 Sep 2026.
• Results will be announced after Scrutinizer's report.

KEI Industries Limited Trading Window closed from Thursday, 01st October, 2026 till 48 hours after declaration of the Un-Audited Financial Results of the Company for the quarter ended on 30th September, 2026.

Meeting Details

• Date: 18 September 2026; Time: 09:00–18:00; Physical one-on-one and group meeting in Gurugram.
• Meeting Organized by: Jefferies India Private Limited.
• Purpose: Schedule of Analyst/Institutional Investor Call/Meet under Regulation 30.
• Company participants: Sr. VP (Corporate Finance) and Company Secretary.
• Presentations to be available on the company's and stock exchanges' websites.

Meeting 10 Sep 2026

• Date 10.09.2026; Axis Capital; Physical; One-on-One and Group meetings in Mumbai during business hours.

Meeting 11 Sep 2026

• Date 11.09.2026; UBS Securities India Private Ltd.; Physical; One-on-One and Group meetings in Mumbai during business hours.

Clarification on Results

• KEI has one Associate, KEI Cables SA (Pty) Limited; no subsidiaries or JV.
• Consolidated and Standalone figures are identical due to Ind AS accounting treatment; no further losses recognised.

AGM advertisement details

• Compliance with MCA Circular No. 20/2020; advertisement published ahead of AGM notice.
• Newspapers: Financial Express (English, all editions) and Jansatta (Delhi edition, Hindi) on 31.08.2026.
• Notice and Integrated Annual Report to be sent to members subsequently.