5175692026-09-055175692026-09-052026-09-05ResolutionOrAgendaDomain15175692026-09-05ResolutionOrAgendaDomain15175692026-09-052026-09-05ResolutionOrAgendaDomain25175692026-09-05ResolutionOrAgendaDomain25175692026-09-052026-09-05ResolutionOrAgendaDomain35175692026-09-05ResolutionOrAgendaDomain35175692026-09-052026-09-05ResolutionOrAgendaDomain45175692026-09-05ResolutionOrAgendaDomain45175692026-09-052026-09-05ResolutionOrAgendaDomain55175692026-09-05ResolutionOrAgendaDomain5xbrli:pureKEI INDUSTRIES LIMITEDKEINew2026-09-0514:53:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34th Annual General MeetingMonday2026-09-2815:00:00D-90, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI-1100205Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of Board of Directors and Auditors of the Company thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend of Rs. 4.50 per equity share already paid during the year as the Final Dividend for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anil Gupta (holding DIN: 00006422), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Anil Gupta000064222024-07-012029-06-30Ordinary ResolutionOthersOthersRatification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, appointed as Cost Auditors of the CompanyRatification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, appointed as Cost Auditors of the Company for the Financial Year 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Akshit Diviaj Gupta (DIN: 07814690), as Whole-Time Director of the Company for a period of 5 years.Executive DirectorMr. Akshit Diviaj Gupta078146902027-05-102032-05-091