KEI2023-06-042023-09-01Resolution1 KEI2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2023-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution1in-bse-voting:TotalShareholdingMember KEI2023-09-01 Resolution1 KEI2023-06-042023-09-01Resolution2 KEI2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2023-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution2in-bse-voting:TotalShareholdingMember KEI2023-09-01 Resolution2 KEI2023-06-042023-09-01Resolution3 KEI2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution3in-bse-voting:TotalShareholdingMember KEI2023-09-01 Resolution3 KEI2023-06-042023-09-01Resolution4 KEI2023-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2023-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2023-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution4in-bse-voting:TotalShareholdingMember KEI2023-09-01 Resolution4 KEI2023-06-042023-09-01Resolution5 KEI2023-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2023-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2023-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2023-09-01 Resolution5in-bse-voting:TotalShareholdingMember KEI2023-09-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KEI INE878B01027 KEI Industries Limited AGM 2023-09-01 125373 2 4 6 356 5 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, 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, 2023 and the Report of Auditors thereon. 33460992 33460992 100 33460992 0 100 0 33460992 0 0 0 0 0 0 33460992 0 0 0 0 0 0 33460992 33460992 100 33460992 0 100 0 42546334 37619788 88.42 37619788 0 100 0 42546334 0 0 0 0 0 0 42546334 0 0 0 0 0 0 42546334 37619788 88.42 37619788 0 100 0 14185112 1049036 7.4 1049003 33 100 0 14185112 0 0 0 0 0 0 14185112 0 0 0 0 0 0 14185112 1049036 7.4 1049003 33 100 0 90192438 72129816 79.97 72129783 33 100 0 Ordinary false To confirm the payment of Interim Dividend of Rs.3.00 per equity share already paid during the year as the Final Dividend for the Financial Year 2022-23. 33460992 33460992 100 33460992 0 100 0 33460992 0 0 0 0 0 0 33460992 0 0 0 0 0 0 33460992 33460992 100 33460992 0 100 0 42546334 37703415 88.62 37703415 0 100 0 42546334 0 0 0 0 0 0 42546334 0 0 0 0 0 0 42546334 37703415 88.62 37703415 0 100 0 14185112 1049017 7.4 1048568 449 99.96 0.04 14185112 0 0 0 0 0 0 14185112 0 0 0 0 0 0 14185112 1049017 7.4 1048568 449 99.96 0.04 90192438 72213424 80.07 72212975 449 100 0 Ordinary false Approval to appoint a Director in place of Mr. Rajeev Gupta (holding DIN: 00128865), who retires by rotation and being eligible, offers himself for re-appointment 33460992 33460992 100 33460992 0 100 0 33460992 0 0 0 0 0 0 33460992 0 0 0 0 0 0 33460992 33460992 100 33460992 0 100 0 42546334 37636416 88.46 26926657 10709759 71.54 28.46 42546334 0 0 0 0 0 0 42546334 0 0 0 0 0 0 42546334 37636416 88.46 26926657 10709759 71.54 28.46 14185112 1049017 7.4 1048856 161 99.98 0.02 14185112 0 0 0 0 0 0 14185112 0 0 0 0 0 0 14185112 1049017 7.4 1048856 161 99.98 0.02 90192438 72146425 79.99 61436505 10709920 85.16 14.84 Ordinary false Approval for Ratification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, appointed as Cost Auditors of the Company 33460992 33460992 100 33460992 0 100 0 33460992 0 0 0 0 0 0 33460992 0 0 0 0 0 0 33460992 33460992 100 33460992 0 100 0 42546334 37698135 88.6 37698135 0 100 0 42546334 0 0 0 0 0 0 42546334 0 0 0 0 0 0 42546334 37698135 88.6 37698135 0 100 0 14185112 1049011 7.4 1048102 909 99.91 0.09 14185112 0 0 0 0 0 0 14185112 0 0 0 0 0 0 14185112 1049011 7.4 1048102 909 99.91 0.09 90192438 72208138 80.06 72207229 909 100 0 Ordinary false Approval for Re-appointment of Mr. Anil Gupta (holding DIN: 00006422) as Chairman-cum-Managing Director of the Company: 33460992 33460992 100 33460992 0 100 0 33460992 0 0 0 0 0 0 33460992 0 0 0 0 0 0 33460992 33460992 100 33460992 0 100 0 42546334 37531712 88.21 15915560 21616152 42.41 57.59 42546334 0 0 0 0 0 0 42546334 0 0 0 0 0 0 42546334 37531712 88.21 15915560 21616152 42.41 57.59 14185112 1049017 7.4 1048479 538 99.95 0.05 14185112 0 0 0 0 0 0 14185112 0 0 0 0 0 0 14185112 1049017 7.4 1048479 538 99.95 0.05 90192438 72041721 79.88 50425031 21616690 69.99 30.01