Meeting of the Shareholders held on 15.07.2025.
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Key Corp Limited (BSE: 507948) held its 39th Annual General Meeting on 15 July 2025 at 10:00 AM at its registered office in Kanpur, Uttar Pradesh. Shareholders passed all five resolutions with 100% favorable votes — 4,147,590 shares voted in favor and only 18 shares against across all resolutions. E-voting participation was strong, with 44 members holding 4,146,084 shares (69.10%) voting remotely, plus 5 members with 1,524 shares voting at the venue. The ordinary resolutions covered adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Dr. Mukul Agarwal as a director, and appointment of M/s. V.P. Aditya & Company as statutory auditors. Special resolutions approved the appointment of Ms. Lavisha Agarwal as a director and the re-appointment of Shri G.D. Maheshwari as Whole Time Director. The Scrutinizer, CS Ratna Tiwari, certified the voting process as fair and transparent.
This is a routine procedural AGM with all resolutions passed unanimously — no material corporate action or strategic change. Shareholders should note the re-appointment of the Whole Time Director and statutory auditors, but there is no immediate catalyst for stock price movement.