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.

KEI Industries management has outlined its financial guidance and near-term business outlook in a recent interview. The company aims to sustain its profitability metrics while anticipating a surge in demand from key infrastructure segments.

Financial Guidance

The leadership team confirmed that KEI Industries intends to maintain an EBIT margin of 11-12%. This target reflects the company's focus on operational efficiency and cost management amidst fluctuating input costs.

Business Outlook

Management highlighted the data center sector as a primary growth driver. The company expects big orders from this segment in the near future. This projection aligns with the broader trend of increased capital expenditure in digital infrastructure across India.

What the Numbers Show

The commitment to an 11-12% EBIT margin range suggests a disciplined approach to pricing and volume mix. By linking this margin guidance with anticipated large-ticket orders from data centers, the company signals confidence in its ability to scale revenue without compromising profitability.