KEI Industries Limited — Others, 07-07-2025: Shareholders meeting

KEI Industries Limited has announced a board meeting on 30th July 2025 through video conferencing to consider and adopt the financial results for the quarter and half-year ended March 31, 2025, and other routine matters. The company will confirm the interim dividend of ₹4 per equity share as the final dividend for FY 2024-25. Shareholders will vote on re-appointment of Director Mr. Akshit Diviaj Gupta, ratification of the remuneration for Cost Auditors M/s S. Chander & Associates at ₹5 lakh plus expenses, appointment of M/s S K Batra & Associates as Secretarial Auditors for five years, and approval for increasing remuneration of Ms. Vedika Gupta, General Manager (Procurement), with a salary cap up to ₹10 lakh per month effective FY 2026-27. These steps reflect ongoing governance and operational alignment to support the company’s growth and compliance.