Key Corporation Ltd

BSE: 507948

11

total announcements

507948.BO · 15 min delayed

BSEBoard MeetingFundraise20 Aug 2026

Key Corporation Ltd

Outcome of the Board Meeting held on 20th August 2026

Key Corporation Ltd has announced the outcome of its board meeting, where it has approved a rights issue of 10/- each to eligible equity shareholders. The company will determine the issue price, rights entitlement ratio, record date, and timing of the rights issue, subject to regulatory approvals.

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BSECompany UpdateMgmt Change19 Aug 2026

Key Corporation Ltd

Intimation for Change in Management.

Key Corporation Ltd announces the appointment of Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Independent Directors of the company, effective from July 15, 2026, for a term of five consecutive years.

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BSECompany UpdateM&A19 Aug 2026

Key Corporation Ltd

Intimation of Alteration of Object Clause of MOA of the Company.

Key Corporation Ltd has submitted an intimation of alteration of the object clause of its Memorandum of Association (MOA) through a postal ballot, which was deemed passed on August 18, 2026. The alteration includes changes to the company's objects, such as expanding its business to housing finance and providing long-term finance to individuals and entities.

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BSEAGM/EGMResults19 Aug 2026

Key Corporation Ltd

Postal Ballot-Scrutinizer''s Report

Key Corporation Ltd has announced the Scrutinizer's Report on the voting by means of Remote E-voting process on the Resolution set out in the Postal Ballot Notice dated 15th July 2026. The report details the voting process, the management's responsibility to ensure compliance with the requirements of the Act, the Rules, and the MCA Circulars, and the Scrutinizer's role in scrutinizing the process of e-voting.

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BSEAGM/EGMMgmt Change17 Aug 2026

Key Corporation Ltd

Please refer the enclosed file.

Key Corporation Ltd has announced a Notice of Extra-Ordinary General Meeting (EOGM) to consider the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director of the Company. The EOGM will be held on September 8, 2026, through video conferencing.

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BSEInsider Trading / SAST23 Jun 2026

Key Corporation Ltd

Notice for Closure trading window from 01.07.2026

Key Corporation Ltd announced the closure of its trading window for Designated Persons and their immediate relatives, effective July 1, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

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