KEI Industries Limited announced a schedule of physical meetings with analysts and institutional investors for September 10 and 11, 2026. The engagements will take place in Mumbai.

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Axis Capital Limited is organizing the meeting on September 10, while UBS Securities India Private Ltd. will host the session on September 11.

Meeting Schedule

Both events will feature one-on-one and group interactions during business working hours. The company confirmed that no unpublished price-sensitive information will be shared. Presentations will align with those available on the company’s website and stock exchanges.

Regulatory Compliance

Rajeev Gupta, Executive Director (Finance) & CFO, signed the disclosure. The company noted that the schedule remains subject to change. Investors are advised to refer to official exchange filings for any updates.

KEI Industries Limited has scheduled its 34th Annual General Meeting for Monday, September 28, 2026. The meeting will commence at 3:00 pm and will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The company disclosed the schedule pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the AGM, along with the Integrated Annual Report for the financial year ended March 31, 2026, will be sent electronically to members with registered email addresses.

Meeting Details

Shareholders holding shares as on the cut-off date will be eligible to participate in the meeting and cast their votes. The company has engaged MAS Services Limited as its Registrar and Share Transfer Agent to facilitate the process.

Members who have not registered their email addresses with the company or their Depository Participant are requested to update their details. Those without registered emails will receive a letter containing a web-link to access the complete annual report.

Voting and Quorum

The company will provide remote e-voting facilities to all eligible members via National Securities Depository Limited (NSDL). Members attending the meeting through the VC/OAVM facility will be counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013. The notice and annual report are also available on the company’s website and the stock exchanges’ platforms.

Key Agenda Items

The AGM will transact both ordinary and special business. Key resolutions include:

• Dividend Confirmation: Confirming the payment of an interim dividend of ₹4.50 per equity share already paid during the year as the Final Dividend for FY25-26.
• Director Re-appointment: Re-appointment of Mr. Anil Gupta (Chairman-cum-Managing Director), who retires by rotation.
• Whole-time Director Re-appointment: Re-appointment of Mr. Akshit Diviaj Gupta as Whole-time Director for a period of five years from May 10, 2027, to May 09, 2032.
• Cost Auditor Ratification: Ratification of remuneration for M/s. S. Chander & Associates, appointed as Cost Auditors for FY27.