KEI Industries Limited has announced the approval of Mr. Akshit Diviaj Gupta’s re-appointment as Whole-Time Director. This re-appointment, recommended by the Nomination and Remuneration Committee and Audit Committee, will be for a further period of five years, commencing from May 10, 2027, to May 09, 2032. The company also announced its Un-Audited Financial Results for the first quarter ended June 30, 2026, and fixed the date for its Annual General Meeting on September 28, 2026.
KEI Industries Board Approves Key Director Re-appointment
The Board of Directors of KEI Industries Limited, in a meeting held on August 03, 2026, has approved the re-appointment of Mr. Akshit Diviaj Gupta (DIN: 07814690) as Whole-Time Director. This crucial decision, based on recommendations from the Nomination and Remuneration Committee and the Audit Committee, will extend Mr. Gupta’s tenure for a period of five years. The new term will commence on May 10, 2027, and conclude on May 09, 2032, subject to shareholder approval at the upcoming Annual General Meeting.
Financial Results and AGM Date Announced
In addition to the director re-appointment, the Board also approved the Standalone and Consolidated Un-Audited Financial Results for the first quarter ended June 30, 2026. A Limited Review Report from the Statutory Auditors on these results was also presented and approved. The company has further fixed the date for its Annual General Meeting (AGM) as Monday, September 28, 2026, which will commence at 03:00 p.m. and be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Director Profile and Relationships
Mr. Akshit Diviaj Gupta, son of Chairman-cum-Managing Director Mr. Anil Gupta and Non-Executive Director Mrs. Archana Gupta, brings valuable experience in EPC projects, retail marketing, and brand promotion. His profile highlights entrepreneurial energy and strategic insight across various business verticals. He is not debarred from holding directorship by any SEBI order.
Source: BSE
