KEI Industries Limited has informed the Exchange regarding Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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KEI Industries' Board of Directors, at a meeting held on June 24, 2025, approved fixing the date of the Annual General Meeting (AGM) as Wednesday, July 30, 2025, at 3:30 p.m. The AGM will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM). The board meeting commenced at 3:45 p.m. and concluded at 4:40 p.m. The intimation has also been hosted on the company's website. No financial results, business updates, or other substantive matters were disclosed in this filing.
This is a routine administrative announcement with no direct impact on shareholders or stock price. It simply confirms the AGM date, which gives shareholders clarity on the timeline for the company's annual meeting.