Board Meeting Announcement for KEI Industries Ltd - Jul 22, 2025

KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 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 22nd day of July 2025 to consider and approve inter-alia the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended on 30th June 2025. Further as intimated earlier vide our Letter dated 25th June 2025 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 Tuesday 01st July 2025 till 48 hours after declaration of Un-Audited Financial Results of the Company i.e. till Thursday 24th July 2025 (both days inclusive).