Key Corp shareholders approved the reappointment of Ravindra Kumar Tandon as an independent director during an Extra Ordinary General Meeting held on September 8, 2026. The resolution grants him a second term of five years, effective from June 9, 2026, to June 8, 2031.

The meeting was conducted via video conferencing and other audio-visual means in compliance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations. Practicing Company Secretary Anand Khandelia served as the scrutinizer for the process. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Breakdown

Promoters and the promoter group held 4,144,519 shares, representing the majority of the total equity base of 6,000,000 shares as on the record date of September 1, 2026. This group cast all its votes in favor of the resolution.

Public non-institutional shareholders participated minimally, polling only 1,925 votes out of their holding of 1,854,181 shares. Institutional public shareholders did not cast any votes.

What the Numbers Show

The promoter group’s participation rate stood at 100%, while public non-institutional participation was just 0.10%. This divergence highlights that the outcome of the resolution was effectively determined by promoter voting behavior rather than broad shareholder engagement.

The scrutinizer’s report confirmed that the resolution met the requisite majority under Section 108 of the Companies Act, 2013. Remote e-voting was facilitated by Central Depository Services (India) Limited between September 4 and September 7, 2026.

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.