KEI Industries Ltd

Pursuant to Regulation 30 and 34 (1) of the SEBI (LODR) Regulations 2015 we are submitting herewith the 33rd Annual General Meeting (AGM) Notice of the Company will be held on Wednesday July 30 2025 at 03.30 P.M. through Video Conferencing / Other Audio Visual means.Pursuant to section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (LODR) 2015 the company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provide by NSDL.