KEI Industries Limited has submitted the Exchange regarding Minutes of 33rd Annual General Meeting of the Company and Scrutinizer s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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KEI Industries filed the minutes of its 33rd Annual General Meeting held on July 30, 2025 via video conference, along with voting results and the Scrutinizer's Report. Six resolutions were passed with requisite majority. Key items include: adoption of audited FY25 financial statements (99.99% in favor), confirmation of Rs. 4.00 per share interim dividend as final dividend for FY25 (100% in favor), and re-appointment of Mr. Akshit Diviaj Gupta as a director (96.86% in favor). The company also ratified the remuneration of M/s. S. Chander & Associates as Cost Auditors for FY26 (Rs. 5 lakh) and appointed M/s S.K. Batra & Associates as Secretarial Auditors for five years. A resolution approving an increase in remuneration of Ms. Vedika Gupta (related party, General Manager - Procurement) from up to Rs. 5 lakh/month to up to Rs. 10 lakh/month passed with 99.99% approval, with promoter group votes excluded.
All AGM resolutions were approved with overwhelming shareholder support (mostly 99-100% in favor), indicating strong investor confidence. Shareholders received a final dividend of Rs. 4.00 per share for FY25, while the increase in related-party remuneration may warrant close attention from minority shareholders, though it was approved with near-unanimous non-promoter support.