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(13/01/2026 19:42)

KEI Industries - Board Meeting Intimation for To Consider And Approve Inter Alia, \r\n1.The Un-Audited Standalone And Consoli

KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 21st day of January, 2026, to consider and approve, inter-alia, the following;\r\n1.Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2025.\r\n2.Declaration of Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2025-26.\r\n3.The proposal for voluntary delisting of the equity shares of the Company from The Calcutta Stock Exchange Limited, subject to applicable laws and regulatory approvals. \r\n
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