Board Meeting Announcement for KEI Industries Ltd - Jan 21, 2025

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 21st day of January 2025. To consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. Further as intimated earlier vide our Letter dated 24th December 2024 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st January 2025 till 48 hours after declaration of the Un-Audited Financial Results of the Company i.e. till 23rd January 2025 (both days inclusive).