This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd. in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of KEI Industries Limited is scheduled to meet on Wednesday, 21st October, 2026. The primary agenda for this meeting is to consider and approve the following financial results:
- Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2026.
- Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September, 2026.
The disclosure also confirms that the company's trading window for designated persons, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, was closed effective 1st October, 2026. This closure was previously intimated via a letter dated 24th September, 2026. The trading window will remain closed until 48 hours after the declaration of the un-audited financial results, which is specified as 23rd October, 2026 (both days inclusive).
No financial figures, performance metrics, or forward-looking guidance are disclosed in this announcement. The document serves solely as a notice for the scheduled board meeting and a reminder of the ongoing trading window closure.