KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve In compliance of Reg 29 of SEBI (LODR) Reg. 2015 this is to inform you that the meeting of BOD of the Company is scheduled to be held on Tuesday 15.10.2024 to inter-alia consider and approve the following: a) Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2024. b) Proposal for raising of funds by way of issuance equity shares or any other eligible securities through QIP subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through EGM or postal ballot) for the above mentioned fund raising. c) Notice seeking shareholders approval for considering the aforesaid fund raising.