KEI Industries Ltd
Board Meeting Intimation for To Consider And Approve Inter Alia 1.The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On 31St December 20252.Declaration Of Interim Dividend3.The Proposal For Voluntary D
07:41 PM, 13th Jan 2026
KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 21st day of January 2026 to consider and approve inter-alia the following;1.Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2025.2.Declaration of Interim Dividend if any on the Equity Shares of the Company for the Financial Year 2025-26.3.The proposal for voluntary delisting of the equity shares of the Company from The Calcutta Stock Exchange Limited subject to applicable laws and regulatory approvals.