Key Corp Limited has enabled remote electronic voting for its upcoming Extra Ordinary General Meeting (EGM). The meeting is scheduled to be held via video conferencing or other audio-visual means on Tuesday, September 8, 2026, at 11:00 am. Shareholders holding shares as of the cut-off date will be eligible to cast their votes electronically.

Voting Schedule and Details

The company has appointed Central Depository Services (India) Limited (CDSL) as the agency providing the e-voting platform and conducting the meeting through VC/OAVM. Members can exercise their voting rights during the specified window, which begins three days prior to the meeting date.

The results of the resolutions placed before the EGM will be announced within two working days from the conclusion of the meeting. This intimation is issued pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

Key Corp Limited has secured board approval for a rights issue to raise capital of up to ₹15 crore. The Board of Directors approved the proposal during its meeting held on Thursday, August 20, 2026. The issuance will involve fully paid-up equity shares with a face value of ₹10 each, offered to eligible equity shareholders as on a record date to be determined later.

Approval Details

The company constituted a Rights Issue Committee to oversee the process. This committee is authorized to decide critical terms including the issue price, rights entitlement ratio, timing of the issue, and appointment of intermediaries. The final number of securities and the specific issue price will be determined after the committee finalizes the terms.

Regulatory Compliance

The approval was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The issuance will adhere to the Companies Act, 2013, and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The company also referenced SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the disclosure requirements.