KEI Industries Schedules Board Meeting on January 21, 2026 for Q3FY26 Results and Interim Dividend
KEI Industries Limited has scheduled a board meeting for January 21, 2026, to approve Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also consider declaring an interim dividend for FY2025-26 and evaluate a voluntary delisting proposal from The Calcutta Stock Exchange Limited. A trading window closure is in effect from January 1-23, 2026, in compliance with SEBI insider trading regulations.

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KEI Industries Limited has announced a board meeting scheduled for January 21, 2026, to deliberate on key financial matters and strategic decisions. The meeting will address the company's quarterly performance and potential shareholder returns for the current financial year.
Board Meeting Agenda
The board meeting will consider three significant items as outlined in the company's regulatory filing:
| Agenda Item: | Details |
|---|---|
| Financial Results: | Unaudited standalone and consolidated results for Q3FY26 and nine months ended December 31, 2025 |
| Interim Dividend: | Declaration of interim dividend on equity shares for FY2025-26 |
| Delisting Proposal: | Voluntary delisting from The Calcutta Stock Exchange Limited |
Trading Window Restrictions
In compliance with SEBI regulations, KEI Industries has implemented a trading window closure to prevent insider trading activities. The restrictions are currently in effect and will continue until the financial results are publicly disclosed.
| Parameter: | Timeline |
|---|---|
| Closure Start Date: | January 1, 2026 |
| Closure End Date: | January 23, 2026 (48 hours post-results) |
| Regulatory Framework: | SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| Applicable Persons: | Designated persons and immediate relatives |
Strategic Delisting Initiative
The board will evaluate a proposal for voluntary delisting of the company's equity shares from The Calcutta Stock Exchange Limited. This strategic move would require applicable regulatory approvals and compliance with relevant laws. The delisting proposal represents a significant corporate action that could streamline the company's stock exchange presence.
Regulatory Compliance
The announcement was made in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KEI Industries has notified all relevant stock exchanges, including BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited, ensuring full transparency with market participants.
The company's comprehensive disclosure demonstrates its commitment to maintaining regulatory compliance while keeping stakeholders informed about material developments. The board meeting outcomes will be closely watched by investors and market analysts for insights into the company's financial performance and strategic direction.
Historical Stock Returns for KEI Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.31% | -4.82% | +5.99% | +19.34% | +7.92% | +786.81% |















































