KEI Industries Limited’s Board of Directors convened on August 3, 2026, to approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The Board also approved the re-appointment of Mr. Akshit Diviaj Gupta as Whole-Time Director for a further period of five years, subject to shareholder approval. Additionally, the date for the Annual General Meeting was fixed as September 28, 2026.
Financial Results and Board Decisions
KEI Industries Limited announced that its Board of Directors, during a meeting held on August 3, 2026, has approved the standalone and consolidated unaudited financial results for the first quarter ending June 30, 2026. The Board also reviewed the limited review report from the statutory auditors on these results.
Key Management Re-appointment
Following the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board approved the re-appointment of Mr. Akshit Diviaj Gupta (DIN: 07814690) as a Whole-Time Director. This re-appointment is for a further period of five (5) years, commencing from May 10, 2027, and concluding on May 09, 2032. This decision is contingent upon the approval of the shareholders at the upcoming Annual General Meeting.
Mr. Akshit Diviaj Gupta’s profile highlights his extensive experience in EPC projects, retail marketing, and brand promotion, with a focus on entrepreneurial energy and strategic insights. He has been instrumental in driving innovative marketing campaigns, digital transformation, and strategic partnerships, including leveraging sports platforms for consumer engagement and promoting new product lines.
Annual General Meeting Scheduled
The Board has also fixed the date for the Annual General Meeting (AGM) of the Company. The AGM will be held on Monday, September 28, 2026, commencing at 03:00 p.m., and will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Financial Highlights (Q1 FY27)
The unaudited standalone financial results for the quarter ended June 30, 2026, show a Revenue from operations of ₹31,853.42 million. The Profit before tax stood at ₹3,691.64 million, with a Net Profit for the period of ₹2,741.40 million. The basic Earnings Per Share (EPS) was ₹28.68.
For the consolidated results, Revenue from operations was ₹31,853.42 million, and the Profit before tax was ₹3,691.64 million, resulting in a Net Profit for the period of ₹2,741.40 million.
Source: BSE
