News Announcement

KEI Industries: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear sir/ Madam. This is to inform you that the 32nd AGM of the Company was held on Wednesday September 11 2024 at 03:30 PM and Concluded at 04:44 PM. (Including the time allowed for e-voting at AGM) through Video Conference/ Other Audio Visual Means to Transact the Businesses as stated in the Notice of AGM dated July 29 2024.In this regard please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of schedule III of the SEBI (LODR) Regulations 2015.Details of voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 along with the Scrutinizers Report and Minutes of 32nd AGM of the company will be submitted to Stock Exchange(s) on or before September 13 2024 and shall be displayed on the Companys Website.


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