Announced Sat, 18 Jul · 15:22 IST

Postal Ballot Notice for Director Appointments and Borrowing Limits

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+0.1%1-day move

₹69.70

prior close

₹70.39

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+3.6+3.3-0.3+2.3+0.1+1.9+6.6+6.2+5.9—————

Up moveDown movePending

AI summary

Key Corp Limited published newspaper ads on July 18, 2026 about dispatch of Postal Ballot Notice dated July 15, 2026. Remote e-voting runs from July 20 to August 18, 2026. Five special resolutions seek approval to alter object clause of MOA, appoint two independent directors (Yogesh Yashpaul Chichra and W. Devesh S. Tiwari), approve borrowing limits under Section 180(1)(c), and creation of security or charge under Section 180(1)(a) of Companies Act 2013. Cut-off date for eligibility is July 10, 2026. CS Ankit Dhanotia is appointed as scrutinizer.

Likely market impact

Eligible shareholders should review resolutions and cast votes before August 18, 2026. Outcomes could expand borrowing capacity and add two independent directors to the board.