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KEI Industries Ltd Board Meeting

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5,260.5
(0.45%)
May 22, 2026|05:30:00 AM

KEI Industries CORPORATE ACTIONS

23/05/2025calendar-icon
23/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 May 202622 Apr 2026
Audited Results KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve To consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2026. Outcome of Board Meeting /Announcement pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requiremets) Regulations, 2015. 1. Audited Standalone and Consolidated Financial Results for the 04th quarter and financial year ended March 31, 2026 along with Audit Report for Standalone and Consolidated Financial Results. Further, pursuant to second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Clause 4.1 of SEBI Circular No.CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the Company i.e. M/s. PAWAN SHUBHAM & CO., Chartered Accountants (ICAI Firm Registration number 011573C) has issued the Audit Report on Standalone and Consolidated Audited Financial Results for the 04th quarter and financial year ended March 31, 2026 with unmodified opinion. (As Per BSE Announcement Dated on 04.05.2026)
Board Meeting21 Jan 202613 Jan 2026
Voluntary Delisting of Shares & Quarterly Results & Interim Dividend Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, the 21st day of January, 2026, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2025. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31st December, 2025. 3. Declaration of Interim Dividend of Rs. 4.50/- (i.e. @ 225%) per Equity Share of face value of Rs. 2.00/- each for the Financial Year 2025-26, pursuant to Regulation 30 and Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of LODR, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 21st January, 2026 has approved declaration of interim dividend of Rs.4.50 (i.e. @225%) per equity share. (As Per BSE Announcement Dated on 21.06.2026)
Board Meeting15 Oct 20253 Oct 2025
KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 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 15th day of October 2025 to inter-alia consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025. Further as intimated earlier vide our Letter dated 26th September 2025 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st October 2025 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 17th October 2025 (both days inclusive).
Board Meeting22 Jul 20253 Jul 2025
KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 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 Tuesday 22nd day of July 2025 to consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended on 30th June 2025. Further as intimated earlier vide our Letter dated 25th June 2025 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from Tuesday 01st July 2025 till 48 hours after declaration of Un-Audited Financial Results of the Company i.e. till Thursday 24th July 2025 (both days inclusive). Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 22nd day of July 2025, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2025. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2025. Further, the Board of Directors of the Company reviewed the project implementation status for setting up cable manufacturing facility at Sanand, Ahmedabad, Gujarat and noted that first phase of production of LT/HT Cables will commission by September 2025 and EHV Cable production will start by Q1 FY 2026-27. Outcome of Board Meeting / Announcement pursuant to Regulation 30 and 33 of SEBI ( Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on :22.07.2025)
Board Meeting24 Jun 202524 Jun 2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 24th day of June, 2025, has approved inter-alia, the following: 1. Fixed the date of Annual General Meeting as Wednesday, July 30, 2025 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The meeting of the Board of Directors commenced at 03:45 p.m. and concluded at 04:40 p.m. The intimation is also being hosted on the website of the Company at www.kei-ind.com

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