Key Corp Ltd

Key Corp Management Change

Key Corporation Ltd re-appointed Mr. Ravindra Kumar Tandon as a Non-Executive Independent Director for a second five-year term, effective June 9, 2026.

Key Corp Annual General Meeting

Key Corp Limited held its EOGM on September 8, 2026. The meeting transacted the re-appointment of an Independent Director.

Key Corp Annual General Meeting

Key Corp Limited announced an Extra Ordinary General Meeting (EGM) on September 8, 2026. The company has established a remote e-voting facility for its shareholders.

Key Corp Fund Raise of ₹15 Cr

Key Corp Limited's board approved raising up to ₹15 Crore through a rights issue of equity shares. A Rights Issue Committee was formed to determine pricing and ratio.

Value

₹15.00 Cr

Key Corp Management Change

Key Corp Limited has appointed Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Independent Directors of the company effective from July 15, 2026.

Key Corp Other Announcement

Key Corp Limited has altered its Memorandum of Association to include housing finance and related financial business activities.

Key Corp Annual General Meeting

Key Corporation Ltd has convened an EOGM for September 08, 2026, to seek shareholder approval for the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director.

Key Corp Board Meeting Date

Key Corp Limited scheduled a board meeting for August 20, 2026, to discuss a proposed fund-raising initiative via a rights issue.

Key Corp Board Meeting Date

Key Corp Limited announced a board meeting on August 20, 2026, to consider a rights issue of equity shares for up to ₹15 Crore.

Value

₹15.00 Cr

Key Corp Annual General Meeting

Key Corp Limited submitted the Scrutinizer's Report for its 40th Annual General Meeting. Shareholders approved the adoption of audited financial statements and director re-appointments.

Key Corp Board Meeting Outcome

Key Corp Limited approved increasing borrowing limits to ₹500 Crore and altering its Object Clause to include housing finance and insurance distribution activities.

Value

₹500.0 Cr

Key Corp Other Announcement

Key Corp Limited approved altering its Memorandum of Association to include housing finance and insurance distribution. The changes remain subject to shareholder approval via postal ballot.

Key Corp Management Change

Key Corp Limited appointed Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Independent Directors. Their five-year terms commence from July 15, 2026.

Execution

5 years

Key Corp Board Meeting Outcome

Key Corp approved raising borrowing limits to Rs. 1500 Crore and altered its MOA for financial services expansion. Two independent directors were also appointed.

Value

₹1,500 Cr

Key Corp Board Meeting Date

Key Corp Ltd will hold a Board meeting on 15 July 2026 to review Q1 2026 unaudited results. The session is scheduled at the company’s Kanpur office.