KEI Industries Limited — Others, 31-07-2025: Shareholders meeting
31-07-2025 | 04:50 pm
31-07-2025 | 04:50 pm
KEI Industries' 33rd Annual General Meeting saw all proposed resolutions pass with strong shareholder support. Key approvals included the adoption of audited financial statements for FY 2024-25 and the confirmation of an interim dividend of Rs. 4.00 per equity share as the final dividend. Shareholders also approved the re-appointment of Mr. Akshit Diviaj Gupta as a Director. Additionally, remuneration for Cost Auditors (Rs. 5 Lakhs) and Secretarial Auditors (Rs. 5.25 Lakhs) for FY 2025-26 were approved. A significant approval involved increasing Ms. Vedika Gupta's remuneration as General Manager (Procurement) from Rs. 5 Lakhs to up to Rs. 10 Lakhs per month, with annual increments.
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