Key Corp Limited has scheduled a Board of Directors meeting for Monday, May 4, 2026, to review the company's audited financial results for the financial year ended March 31, 2026. The meeting will commence at 11:00 AM at the company's registered office located at 16/16-A, Civil Lines, Kanpur.

Meeting Details and Agenda

The board meeting has been convened specifically to consider the audited financial results for FY26. Key Corp Limited formally communicated this information to The Stock Exchange Mumbai through an official intimation dated April 23, 2026.

Corporate Communication

The intimation was signed by V.K. Pandey, Joint Secretary of Key Corp Limited, and addressed to the Deputy General Manager of the Corporate Relationship Department at The Stock Exchange Mumbai. The company maintains its registered office in Kanpur and can be contacted via email at keycorpltd@gmail.com .

Company Information

Key Corp Limited operates with CIN number L65921UP1985PLC007547, indicating its incorporation in Uttar Pradesh in 1985. The company's registered address is situated in the Civil Lines area of Kanpur, serving as the venue for the upcoming board meeting.

This board meeting represents a routine corporate governance activity where directors will review and approve the company's audited financial performance for the concluded financial year.

Key corp Limited has submitted its annual compliance certificate to the Bombay Stock Exchange Limited, fulfilling regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The certificate, filed on April 09, 2026, pertains to the year ended March 31, 2026.

Regulatory Compliance Filing

The company filed Certificate under Regulation 7(3) of SEBI LODR Regulations 2015, which has been duly certified by its Registrar and Share Transfer Agent. This regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with stock exchange requirements.

Share Transfer Agent Arrangement

The certificate confirms that all activities related to both physical and electronic share transfer facilities are maintained and carried out by the company's appointed Registrar and Share Transfer Agent, ABS Consultants Private Limited. This arrangement ensures proper handling of shareholder services and transfer operations.

Company Information

Key Corp Limited operates from its registered office in Kanpur and maintains its listing compliance through regular filings with the stock exchange. The certificate was signed by V.K. Pandey, Joint Secretary of the company, and Uttam Sharma, Director of ABS Consultants Private Limited, confirming the accuracy of the compliance statement.

Significance of Filing

This annual certificate filing under SEBI LODR Regulations ensures that the company maintains proper systems for share transfer operations and meets regulatory standards for listed entities. The timely submission reflects the company's adherence to corporate governance norms and regulatory compliance requirements.