KEI Industries holds 34th AGM, confirms final dividend of ₹4.50 per share
- KEI Industries held its 34th AGM virtually on September 28, 2026
- Members approved the adoption of FY26 audited financial statements
- Interim dividend of ₹4.50 per share confirmed as final dividend
- Anil Gupta re-appointed as Director; Akshit Diviaj Gupta as Whole-time Director
- Voting results to be disclosed by September 30, 2026
*this image is generated using AI for illustrative purposes only.
KEI Industries Limited concluded its 34th Annual General Meeting (AGM) on September 28, 2026, held through Video Conference / Other Audio Visual Means (VC/OAVM). The meeting focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the confirmation of the final dividend payout.
Key Resolutions Passed
The Board of Directors placed several items of business before the members for approval. These included the adoption of standalone and consolidated financial statements, as well as administrative appointments. The following resolutions were tabled:
- Adoption of Audited Standalone and Consolidated Financial Statements for FY26.
- Confirmation of interim dividend of ₹4.50 per equity share as the final dividend for FY26.
- Re-appointment of Anil Gupta (DIN: 00006422) as Director retiring by rotation.
- Ratification of remuneration for Cost Auditors M/s. S. Chander & Associates for FY27.
- Re-appointment of Akshit Diviaj Gupta (DIN: 07814690) as Whole-time Director for five years.
Participation and Voting Details
The AGM was conducted in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars. Remote e-voting was facilitated by National Securities Depository Limited (NSDL), commencing on September 25, 2026, and ending on September 27, 2026.
| Metric | Details |
|---|---|
| Record Date | September 21, 2026 |
| Total Members | 1,79,438 |
| Promoter Group Attendance | 8 (2 physical/authorized, 6 VC/OAVM) |
| Public Attendance | 433 (2 physical/authorized, 431 VC/OAVM) |
| Meeting Duration | 3:00 pm to 4:32 pm |
Anil Gupta, Chairman-cum-Managing Director, delivered a formal speech on company performance and future outlook. Pawan Kumar Agarwal, Statutory Auditor from M/s. Pawan Shubham & Co., confirmed no qualifications in the Audit Report for FY26. Mr. Sumit Kumar served as the Scrutinizer for the e-voting process.
Voting results, along with the Scrutinizer’s Report and Minutes, are scheduled to be submitted to stock exchanges and displayed on the company website by September 30, 2026.
Historical Stock Returns for KEI Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.37% | -2.88% | -19.18% | +7.63% | +8.61% | 0.0% |
How does the confirmed final dividend of ₹4.50 per share compare to the company's historical payout ratios and current free cash flow generation?
What specific growth strategies or capacity expansion plans did Chairman Anil Gupta highlight in his speech regarding the future outlook for KEI Industries?
How might the five-year re-appointment of Whole-time Director Akshit Diviaj Gupta influence the company's long-term strategic direction and succession planning?
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