Key Corporation has informed that the meeting of the Board of Directors of Company held on today. Annual Accounts of the Company for the year ended 31st March, 2026 were approved and following decisions were taken: Date of Annual General Meeting was fixed for Wednesday, the 15th July, 2026 at 10:00 AM; Register of Members and Share Transfer Books will remain closed from 09.07.2026 to 15.07.2026; Statement-of Audited Financial Results of the Company along with Audit Report for the year ended 31.03.2026 is being sent herewith for your information and record; Date of Meeting : 04.05.2026 - Start Date and Time of Board Meeting : 04.05.2026 at 11:00 AM - End Date and Time of Board Meeting : 04.05.2026 at 12:00 NOON.
The above information is a part of company’s filings submitted to BSE.
