Friday, April 04, 2025 | 02:44 AM ISTहिंदी में पढें
KEI Industries Ltd
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) W.R.T. Proceedings Of The Postal Ballot.
04:35 PM, 24th Feb 2025
Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations 2015 we are enclosing herewith the proceedings of resolution passed by shareholders of the Company through Postal Ballot remote e-voting process on February 21 2025 for the following special business:-1. To consider and approve re-appointment of Mr. Rajeev Gupta (holding DIN: 00128865) as Executive Director (Finance) & CFO of the Company for a period of five (5) years.
