KEI2024-06-142024-09-11Resolution1 KEI2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution1in-bse-voting:TotalShareholdingMember KEI2024-09-11 Resolution1 KEI2024-06-142024-09-11Resolution2 KEI2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution2in-bse-voting:TotalShareholdingMember KEI2024-09-11 Resolution2 KEI2024-06-142024-09-11Resolution3 KEI2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution3in-bse-voting:TotalShareholdingMember KEI2024-09-11 Resolution3 KEI2024-06-142024-09-11Resolution4 KEI2024-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2024-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2024-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution4in-bse-voting:TotalShareholdingMember KEI2024-09-11 Resolution4 KEI2024-06-142024-09-11Resolution5 KEI2024-09-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEI2024-09-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEI2024-09-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEI2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEI2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEI2024-09-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEI2024-09-11 Resolution5in-bse-voting:TotalShareholdingMember KEI2024-09-11 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KEI INE878B01027 KEI Industries Limited AGM 2024-09-11 166963 1 4 7 388 5 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, the Report of Board of Directorsnand Auditors of the Company thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 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 42650803 36288009 85.08 36288009 0 100 0 42650803 0 0 0 0 0 0 42650803 0 0 0 0 0 0 42650803 36288009 85.08 36288009 0 100 0 14129643 1112671 7.87 1112621 50 100 0 14129643 0 0 0 0 0 0 14129643 0 0 0 0 0 0 14129643 1112671 7.87 1112621 50 100 0 90241438 70861672 78.52 70861622 50 100 0 Ordinary false To confirm the payment of Interim Dividend of Rs. 3.50 per equity share already paid during the year as the Final Dividend for the Financial Year 2023-24. 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 42650803 36290500 85.09 36290085 415 100 0 42650803 0 0 0 0 0 0 42650803 0 0 0 0 0 0 42650803 36290500 85.09 36290085 415 100 0 14129643 1112675 7.87 1110632 2043 99.82 0.18 14129643 0 0 0 0 0 0 14129643 0 0 0 0 0 0 14129643 1112675 7.87 1110632 2043 99.82 0.18 90241438 70864167 78.53 70861709 2458 100 0 Ordinary false To appoint a Director in place of Ms. Archana Gupta (holding DIN: 00006459), who retires by rotation and being eligible, offers herself 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 42650803 36290500 85.09 32603482 3687018 89.84 10.16 42650803 0 0 0 0 0 0 42650803 0 0 0 0 0 0 42650803 36290500 85.09 32603482 3687018 89.84 10.16 14129643 1110675 7.86 1110378 297 99.97 0.03 14129643 0 0 0 0 0 0 14129643 0 0 0 0 0 0 14129643 1110675 7.86 1110378 297 99.97 0.03 90241438 70862167 78.53 67174852 3687315 94.8 5.2 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 42650803 36238430 84.97 36238430 0 100 0 42650803 0 0 0 0 0 0 42650803 0 0 0 0 0 0 42650803 36238430 84.97 36238430 0 100 0 14129643 1110675 7.86 1110393 282 99.97 0.03 14129643 0 0 0 0 0 0 14129643 0 0 0 0 0 0 14129643 1110675 7.86 1110393 282 99.97 0.03 90241438 70810097 78.47 70809815 282 100 0 Special false To consider and approve appointment ofnMr. Vinay Mittal (holding DIN: 05107333) as annIndependent 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 42650803 36052500 84.53 35647418 405082 98.88 1.12 42650803 0 0 0 0 0 0 42650803 0 0 0 0 0 0 42650803 36052500 84.53 35647418 405082 98.88 1.12 14129643 1110675 7.86 1110393 282 99.97 0.03 14129643 0 0 0 0 0 0 14129643 0 0 0 0 0 0 14129643 1110675 7.86 1110393 282 99.97 0.03 90241438 70624167 78.26 70218803 405364 99.43 0.57