BSEAGM/EGM17h ago
Key Corporation Ltd
Intimation Regarding Remote E-voting for the Ensuing Extra Ordinary General Meeting.
Key Corporation Ltd has announced the provision of remote E-voting facility for the ensuing Extra Ordinary General Meeting to be held on September 8, 2026, as per Regulation 44 of SEBI (LODR) Regulations, 2015.
BSECompany UpdateFundraise20 Aug 2026
Key Corporation Ltd
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ....
Key Corporation Ltd has announced a rights issue of up to 15 crores to eligible equity shareholders, with the issue price and other details to be determined by the board of directors.
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.
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.
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.
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.
BSEAGM/EGMMgmt Change19 Aug 2026
Key Corporation Ltd
Declaration of Evoting Results and Scrutinizer Report of Postal Ballot
Key Corp Limited has announced the outcome of its postal ballot, where shareholders have approved the proposed resolutions, including the alteration of the object clause of the Memorandum of Association and the appointment of two independent directors.
BSECompany UpdateResults18 Aug 2026
Key Corporation Ltd
Submission of Newspaper Advertisement published for Notice of Extra Ordinary General Meeting and E-voting Information.
Key Corporation Ltd has published a newspaper advertisement for a Notice of Extra-Ordinary General Meeting (EOGM) to be held on September 8, 2026, seeking approval of members on certain resolutions.
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.
BSEBoard MeetingFundraise17 Aug 2026
Key Corporation Ltd
Key Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve the proposal for raising of ....
Key Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve the proposal for raising of funds by way of Rights Issue of Equity Shares.
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.