The Board of Directors of KEI Industries is scheduled to meet on January 21, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The board will also consider the declaration of an interim dividend, if any, for the financial year 2025-26, and a proposal for voluntary delisting of equity shares from The Calcutta Stock Exchange Limited.
Board Meeting Announcement
KEI Industries has announced an upcoming Board of Directors meeting scheduled for January 21, 2026. During this meeting, key financial and strategic matters will be discussed and potentially approved.
Key Agenda Items
The primary focus of the meeting includes:
- Consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ending December 31, 2025 (Q3, FY26).
- Potential declaration of an Interim Dividend for the financial year 2025-26.
- Examination of a proposal for voluntary delisting of the company’s equity shares from The Calcutta Stock Exchange Limited.
Trading Window Closure
As previously communicated on December 26, 2025, the trading window for Designated Persons and their Immediate Relatives has been closed from January 1, 2026, and will remain closed until 48 hours after the declaration of the Un-Audited Financial Results, specifically until January 23, 2026 (inclusive).
Source: BSE
