KEI Industries Limited has announced its standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Akshit Diviaj Gupta as Whole-Time Director for a further period of five years, commencing May 10, 2027. The company also fixed the date for its Annual General Meeting.
KEI Industries Announces Q1 FY27 Financials and Key Appointments
KEI Industries Limited has officially released its standalone and consolidated un-audited financial results for the first quarter, which concluded on June 30, 2026. These results were reviewed by the Audit Committee and subsequently approved by the Board of Directors on August 3, 2026. The Statutory Auditors have conducted a limited review of these financial results, expressing an unmodified opinion.
Director Re-appointment
In a significant governance update, the Board of Directors, upon the recommendation of the Nomination & Remuneration Committee and the Audit Committee, has approved the re-appointment of Mr. Akshit Diviaj Gupta (DIN: 07814690) as Whole-Time Director. This re-appointment is for a further period of five (5) years, effective from May 10, 2027, to May 09, 2032. This decision is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Gupta’s profile highlights his entrepreneurial energy, strategic insight, and experience in EPC projects, retail marketing, and brand promotion, including leading initiatives in digital transformation and sports sponsorships.
Annual General Meeting Scheduled
The company has also set the date for its Annual General Meeting (AGM). The AGM will be held on Monday, September 28, 2026, at 03:00 p.m., conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Financial Highlights (Q1 FY27)
The standalone un-audited financial results for the quarter ended June 30, 2026, show total income at ₹32,049.15 million and a profit before tax of ₹3,691.64 million. The net profit after tax for the quarter stands at ₹2,741.40 million. The consolidated results also reflect similar performance trends for the period.
Other Disclosures
The disclosure also includes details regarding the relationships between directors, confirming Mr. Akshit Diviaj Gupta is the son of Mr. Anil Gupta (Chairman-cum-Managing Director) and Mrs. Archana Gupta (Non-Executive Director). It is also confirmed that Mr. Akshit Diviaj Gupta is not debarred from holding the office of a Director by any SEBI order or other authority. Information regarding a past search activity by Income-Tax authorities in May 2026 is also noted, with the company stating no material adverse impact is expected and the consequent impact on financial results is currently unascertainable.
Source: BSE
