KEC2024-05-252024-08-22Resolution1 KEC2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEC2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEC2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution1in-bse-voting:TotalShareholdingMember KEC2024-08-22 Resolution1 KEC2024-05-252024-08-22Resolution2 KEC2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEC2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEC2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution2in-bse-voting:TotalShareholdingMember KEC2024-08-22 Resolution2 KEC2024-05-252024-08-22Resolution3 KEC2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEC2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution3in-bse-voting:TotalShareholdingMember KEC2024-08-22 Resolution3 KEC2024-05-252024-08-22Resolution4 KEC2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEC2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEC2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution4in-bse-voting:TotalShareholdingMember KEC2024-08-22 Resolution4 KEC2024-05-252024-08-22Resolution5 KEC2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEC2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEC2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution5in-bse-voting:TotalShareholdingMember KEC2024-08-22 Resolution5 KEC2024-05-252024-08-22Resolution6 KEC2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEC2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEC2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution6in-bse-voting:TotalShareholdingMember KEC2024-08-22 Resolution6 KEC2024-05-252024-08-22Resolution7 KEC2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEC2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution7in-bse-voting:TotalShareholdingMember KEC2024-08-22 Resolution7 KEC2024-05-252024-08-22Resolution8 KEC2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEC2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEC2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEC2024-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEC2024-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEC2024-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEC2024-08-22Resolution8in-bse-voting:TotalShareholdingMember KEC2024-08-22 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KEC INE389H01022 KEC International Limited AGM 2024-08-22 139291 0 0 23 35 8 Ordinary false (a)Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.n(b) Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2024, together with the Report of the Auditors thereon. 133369101 133369101 100 133369101 0 100 0 133369101 0 0 0 0 0 0 133369101 0 0 0 0 0 0 133369101 133369101 100 133369101 0 100 0 96905313 87907227 90.71 87907227 0 100 0 96905313 0 0 0 0 0 0 96905313 0 0 0 0 0 0 96905313 87907227 90.71 87907227 0 100 0 26813956 68632 0.26 68484 148 99.78 0.22 26813956 0 0 0 0 0 0 26813956 0 0 0 0 0 0 26813956 68632 0.26 68484 148 99.78 0.22 257088370 221344960 86.1 221344812 148 100 0 Ordinary false Declaration of Dividend on Equity Shares at the rate of Rs. 4.00 (Rupees Four only) per Equity Share for the financial year ended March 31, 2024 133369101 133369101 100 133369101 0 100 0 133369101 0 0 0 0 0 0 133369101 0 0 0 0 0 0 133369101 133369101 100 133369101 0 100 0 96905313 87992570 90.8 87992570 0 100 0 96905313 0 0 0 0 0 0 96905313 0 0 0 0 0 0 96905313 87992570 90.8 87992570 0 100 0 26813956 68632 0.26 68378 254 99.63 0.37 26813956 0 0 0 0 0 0 26813956 0 0 0 0 0 0 26813956 68632 0.26 68378 254 99.63 0.37 257088370 221430303 86.13 221430049 254 100 0 Ordinary false Re-appointment of Mr. Harsh V. Goenka (DIN: 00026726), as Director, liable to retire by rotation 133369101 133369101 100 133369101 0 100 0 133369101 0 0 0 0 0 0 133369101 0 0 0 0 0 0 133369101 133369101 100 133369101 0 100 0 96905313 87992570 90.8 85362532 2630038 97.01 2.99 96905313 0 0 0 0 0 0 96905313 0 0 0 0 0 0 96905313 87992570 90.8 85362532 2630038 97.01 2.99 26813956 68632 0.26 68029 603 99.12 0.88 26813956 0 0 0 0 0 0 26813956 0 0 0 0 0 0 26813956 68632 0.26 68029 603 99.12 0.88 257088370 221430303 86.13 218799662 2630641 98.81 1.19 Ordinary false Ratification of remuneration to Cost Auditor 133369101 133369101 100 133369101 0 100 0 133369101 0 0 0 0 0 0 133369101 0 0 0 0 0 0 133369101 133369101 100 133369101 0 100 0 96905313 87992570 90.8 87992570 0 100 0 96905313 0 0 0 0 0 0 96905313 0 0 0 0 0 0 96905313 87992570 90.8 87992570 0 100 0 26813956 68632 0.26 68379 253 99.63 0.37 26813956 0 0 0 0 0 0 26813956 0 0 0 0 0 0 26813956 68632 0.26 68379 253 99.63 0.37 257088370 221430303 86.13 221430050 253 100 0 Special false Appointment of Mr. Arvind Singh (DIN: 02780573) as an Independent Director 133369101 133369101 100 133369101 0 100 0 133369101 0 0 0 0 0 0 133369101 0 0 0 0 0 0 133369101 133369101 100 133369101 0 100 0 96905313 87992570 90.8 87989886 2684 100 0 96905313 0 0 0 0 0 0 96905313 0 0 0 0 0 0 96905313 87992570 90.8 87989886 2684 100 0 26813956 68632 0.26 67328 1304 98.1 1.9 26813956 0 0 0 0 0 0 26813956 0 0 0 0 0 0 26813956 68632 0.26 67328 1304 98.1 1.9 257088370 221430303 86.13 221426315 3988 100 0 Special false Re-appointment of Mr. Vimal Kejriwal (DIN: 00026981) as the Managing Director & Chief Executive Officer, for a period of one year w.e.f. April 1, 2025 to March 31, 2026 133369101 133369101 100 133369101 0 100 0 133369101 0 0 0 0 0 0 133369101 0 0 0 0 0 0 133369101 133369101 100 133369101 0 100 0 96905313 87939671 90.75 74060830 13878841 84.22 15.78 96905313 0 0 0 0 0 0 96905313 0 0 0 0 0 0 96905313 87939671 90.75 74060830 13878841 84.22 15.78 26813956 68632 0.26 67216 1416 97.94 2.06 26813956 0 0 0 0 0 0 26813956 0 0 0 0 0 0 26813956 68632 0.26 67216 1416 97.94 2.06 257088370 221377404 86.11 207497147 13880257 93.73 6.27 Special false Approval for payment of Commission to Mr. Harsh V. Goenka, Non-Executive Chairman 133369101 133369101 100 133369101 0 100 0 133369101 0 0 0 0 0 0 133369101 0 0 0 0 0 0 133369101 133369101 100 133369101 0 100 0 96905313 87939671 90.75 69125362 18814309 78.61 21.39 96905313 0 0 0 0 0 0 96905313 0 0 0 0 0 0 96905313 87939671 90.75 69125362 18814309 78.61 21.39 26813956 67730 0.25 65698 2032 97 3 26813956 0 0 0 0 0 0 26813956 0 0 0 0 0 0 26813956 67730 0.25 65698 2032 97 3 257088370 221376502 86.11 202560161 18816341 91.5 8.5 Special false Raising of funds by issuance of equity shares and/or any other equity-based instruments, through qualified institutions placement and/or any other permissible mode 133369101 133369101 100 133369101 0 100 0 133369101 0 0 0 0 0 0 133369101 0 0 0 0 0 0 133369101 133369101 100 133369101 0 100 0 96905313 87939671 90.75 62930553 25009118 71.56 28.44 96905313 0 0 0 0 0 0 96905313 0 0 0 0 0 0 96905313 87939671 90.75 62930553 25009118 71.56 28.44 26813956 68632 0.26 67424 1208 98.24 1.76 26813956 0 0 0 0 0 0 26813956 0 0 0 0 0 0 26813956 68632 0.26 67424 1208 98.24 1.76 257088370 221377404 86.11 196367078 25010326 88.7 11.3