Key Corporation Ltd (KEYCORP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Key Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Results published in news paper for the quarter ended 30.09.2026
Press Release · 22 Oct 2026, 6:16 pm
Key Corp Reports Q2 FY27 Loss of Rs 104.59 Lakh Amid Revenue Decline Key Corp Limited announced its un-audited financial results for the quarter ended 30th Sep'26, posting a net loss of Rs 104.59 lakh compared to a net profit of Rs 924.40 lakh in Q1 FY27 and Rs 816.62 lakh in Q2 FY26. Total income from operations stood at Rs 19.56 lakh, down significantly from Rs 951.84 lakh QoQ and Rs 842.21 lakh YoY. For H1 FY27, net loss was Rs 244.69 lakh against Rs 534.52 lakh profit in H1 FY26. Basic and diluted EPS stood at negative Rs 1.74 for the quarter.
Results September-2026
Financial Result · 21 Oct 2026, 5:21 pm
Key Corp Reports Q2 FY27 Results Key Corp reported total revenue from operations of ₹10.62 lakh for the quarter ended 30th Sep'26, compared to a negative ₹236.70 lakh in Q2 FY26 and ₹945.84 lakh in Q1 FY27. Total expenses rose to ₹133.08 lakh, mainly driven by net fair value losses of ₹114.29 lakh. Consequently, net loss stood at ₹122.42 lakh versus a loss of ₹255.02 lakh YoY and a profit of ₹924.40 lakh QoQ. For H1 FY27, net profit reached ₹801.98 lakh with basic EPS of ₹13.37.
Key Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve BOARD MEETING DATE 21.10.2026
Intimation · 21 Oct 2026, 5:30 am
Key Corp Schedules Board Meeting on 21st Oct'26 for Q2 Results Key Corp Limited has notified the exchange that a meeting of its Board of Directors is scheduled for 21st Oct'26 at 11:00 AM at its registered office in Kanpur. The board will convene primarily to consider and approve the company's unaudited financial results for the second quarter ended 30th Sep'26.
Certificate Under Regulation 57(5)
Others (Uncategorized) · 01 Oct 2026, 8:51 pm
Key Corp Limited Reports Zero Unpaid Obligations on Non-Convertible Securities Key Corp Limited confirmed that it has no unpaid interest, dividend, or principal obligations regarding its non-convertible securities for the second quarter ended 30th Sep'26. The confirmation was submitted to BSE Ltd. on 1st Oct'26 in compliance with Regulation 57(5) requirements.
Intimation of Reappointment of Mr. Ravindra Kumar Tandon (DIN : 00159472) as a Non-Executive Independent Director of the Company
Change in Management · 11 Sept 2026, 12:29 am
Key Corp Reappoints Ravindra Kumar Tandon as Independent Director Key Corp Limited announced that shareholders approved the reappointment of Mr. Ravindra Kumar Tandon as a Non-Executive Independent Director during the EGM held on 8th Sep'26. His second term spans five consecutive years, effective from 9th Jun'26 through 8th Jun'31. Mr. Tandon brings over 45 years of secondary market experience, having previously served as President of the Uttar Pradesh Stock Exchange Association Ltd. and Chairman of United Mercantile Co-operative Bank. He holds no family relationships with other board directors.
Voting Result along with Scrutiniser Report of the EOGM dated 08.09.2026.
Extra Ordinary General Meeting · 10 Sept 2026, 4:41 pm
Key Corp Shareholders Approve Re-Appointment of Independent Director Ravindra Kumar Tandon Key Corp Limited announced the voting results of its EOGM held on 8th Sep'26. Shareholders approved the special resolution for the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director with a requisite majority. Out of 4,146,444 total votes polled—representing a 69.11% turnout across 6,000,000 outstanding shares—4,146,426 votes (99.9996%) were cast in favor and 18 votes (0.0004%) against. Promoter and promoter group participation stood at 100% of their 4,144,519 shares, voting entirely in favor. Public non-institutional holders cast 1,907 votes (99.0649%) in favor.
Outcome of Extra Ordinary General Meeting of the Company held on Tuesday, 08th September, 2026 at 11.00 AM
Extra Ordinary General Meeting · 08 Sept 2026, 11:51 pm
Key Corp Concludes EOGM on Independent Director Re-Appointment Key Corp Limited conducted its Extra-Ordinary General Meeting on 8th Sep'26 via video conferencing, with 38 members attending. The sole agenda item transacted was a special resolution seeking shareholder approval for the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director. Remote e-voting was open from 4th Sep'26 to 7th Sep'26, alongside an e-voting facility at the meeting scrutinised by Practicing Company Secretary Anand Khandelia. Formal voting results under Regulation 44(3) will be submitted separately upon determination of the requisite majority.
Intimation Regarding Remote E-voting for the Ensuing Extra Ordinary General Meeting.
Extra Ordinary General Meeting · 31 Aug 2026, 8:40 pm
Key Corp Announces EGM and E-Voting Dates for Sep'26 Key Corp Limited will hold an Extra Ordinary General Meeting (EGM) via video conference on Tuesday, 08th Sep'26, at 11:00 AM IST. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, 01st Sep'26. The remote e-voting period, managed by CDSL, commences on Friday, 04th Sep'26, at 9:00 AM and concludes on Monday, 07th Sep'26, at 5:00 PM IST. The results of the resolutions will be announced within two working days of the EGM's conclusion.
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 ....
Others (Uncategorized) · 20 Aug 2026, 5:50 pm
Key Corp Board Approves ₹15 Crore Rights Issue Key Corp Limited's board approved a plan on Aug 20, '26, to raise funds not exceeding ₹15 crores via a rights issue. The issuance will consist of fully paid-up equity shares with a face value of ₹10 each, offered to eligible shareholders. A Rights Issue Committee has been formed to determine the issue price, entitlement ratio, record date, and other key terms. The plan is subject to regulatory approvals.
Outcome of the Board Meeting held on 20th August 2026
Outcome · 20 Aug 2026, 5:27 pm
Key Corp Limited Approves Rights Issue to Raise ₹15 Crore Key Corp Limited's board approved raising up to ₹15 crore via a rights issue of fully paid-up equity shares. The decision was made at a meeting on 20 Aug'26. A Rights Issue Committee has been formed to determine the issue price, entitlement ratio, record date, and other terms. The issuance is subject to regulatory approvals. The company will notify the record date subsequently.
Intimation for Change in Management.
Change in Management · 20 Aug 2026, 2:07 am
Key Corp Appoints Two New Independent Directors Key Corp Ltd. has appointed Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Independent Directors, effective 15th Jul'26, for five-year terms. The appointments were approved via remote e-voting on 18th Aug'26. Mr. Chadha brings 37 years of financial services experience, with senior roles at HSBC, JP Morgan Chase, and Mirae Asset. Mr. Srivastava is the former Chairman & MD of GIC Re and currently chairs Liberty General Insurance. Both directors have no relations with existing management and are not debarred by SEBI.
Intimation of Alteration of Object Clause of MOA of the Company.
Others (Uncategorized) · 20 Aug 2026, 2:05 am
Key Corp Alters MOA to Enter Housing Finance and Diversified Lending Key Corp Limited has altered its Memorandum of Association (MOA) to enter new business segments, approved by members via postal ballot on 18 Aug'26. The company's new objects include carrying on the business of housing finance, subject to NHB and RBI regulations. It will also provide various loans like MSME, vehicle, business, and personal loans. Further objects include co-lending, co-financing, securitization, and acting as an insurance agent/broker. This strategic shift significantly broadens the company's scope into diversified financial services.
Please refer the enclosed file.
Extra Ordinary General Meeting · 18 Aug 2026, 3:39 am
Key Corp EOGM to Approve Re-appointment of Independent Director Key Corp Limited has scheduled an Extra-Ordinary General Meeting (EOGM) on 08th Sep'26 at 11:00 AM via video conference. The primary agenda is to seek shareholder approval via a special resolution for the re-appointment of Mr. Ravindra Kumar Tandon as a Non-Executive Independent Director. His second term of five years will be effective from 09th Jun'26 to 08th Jun'31. Remote e-voting for shareholders will be open from 04th Sep'26 to 07th Sep'26. The record date for voting eligibility is 01st Sep'26.
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 ....
Intimation · 18 Aug 2026, 2:07 am
Key Corp Board to Consider ₹15 Crore Rights Issue on Aug 20 Key Corp Limited's Board of Directors will meet on 20th Aug'26 to consider and approve raising funds up to ₹15 Crore. The proposed fundraising is through a Rights Issue of equity shares with a face value of ₹10 each to eligible shareholders. This action is subject to regulatory compliance, including SEBI ICDR Regulations, 2018. The company's Scrip Code is 507948.
AGM held on 15.07.2026
Annual General Meeting · 17 Jul 2026, 7:51 pm
Published our Results for the Quarter ended 30th June 2026 in on hindi and one hindi news paper.
Press Release · 16 Jul 2026, 7:37 pm
Key Corp Announces Q1 FY27 Results Key Corp's Board of Directors approved the financial results for the first quarter ended 30th Jun'26 during a meeting held on 15th Jul'26. The meeting commenced at 1:30 PM and concluded at 2:30 PM. As per regulatory requirements, the company has published these quarterly results in one Hindi and one English newspaper.
Outcome of the Board meeting of the Company held on 15th July 2026
Outcome · 15 Jul 2026, 10:14 pm
Key Corp Reports Q1FY27 Profit, Approves Key Strategic Changes Key Corp reported a Q1FY27 Profit After Tax of ₹924.40 lakhs, a significant turnaround from a loss of ₹961.61 lakhs in Q4FY26 and a 17.4% YoY growth from ₹787.21 lakhs. Total income for the quarter was ₹945.84 lakhs. The Board, at its meeting on 15th Jul'26, approved altering the MOA to expand into housing finance and other financial services. It also approved appointing two independent directors, enhancing borrowing limits to ₹500 Crore, and creating security for borrowings, all subject to shareholder approval via postal ballot.
Intimation of Alteration of Object Clause of Memorandum of Association of the Company
Others (Uncategorized) · 15 Jul 2026, 10:02 pm
Key Corp Board Approves MOA Change to Expand Financial Services Business Key Corp Limited's Board of Directors, on 15th Jul'26, approved altering the company's Memorandum of Association (MOA) to expand its financial services. The proposed changes, subject to shareholder approval via postal ballot, aim to facilitate diversification into new business lines. These include housing finance, diversified lending (MSME, vehicle, personal, gold loans), insurance distribution as an agent or broker, and other allied financial services. This strategic move signals the company's intent to broaden its operational scope within the financial sector.
Intimation of Change in Management
Change in Management · 15 Jul 2026, 9:00 pm
Key Corp Appoints Two Independent Directors to its Board Key Corp Limited has appointed Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Additional (Independent and Non-Executive) Directors. The appointments were approved by the Board on 15 Jul'26 for a five-year term until 14 Jul'31, subject to shareholder approval via postal ballot. Mr. Chadha has extensive experience in the financial services industry, while Mr. Srivastava is the former Chairman & MD of General Insurance Corporation of India (GIC Re). Both appointees are confirmed to be unrelated to existing directors.
Results for 30th June-2026
Financial Result · 15 Jul 2026, 8:37 pm
Key Corp Board Approves Strategic Overhaul, Director Appointments, and Borrowing Limit Hike Key Corp's board on 15 Jul'26 approved key strategic changes, subject to member approval. This includes altering its MOA to expand into housing finance, diversified lending, and insurance distribution. The board approved Q1'FY27 results, reporting a profit of ₹924.40 lakh vs ₹787.21 lakh YoY. It also appointed Yogesh Chadha and Devesh Srivastava as Additional Independent Directors and enhanced its borrowing limit to ₹500 crore. These measures will be presented to members via a postal ballot.
Key Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Update on board meeting Dear ....
Intimation · 08 Jul 2026, 10:08 pm
Keycorp to Consider Q1FY27 Results and Business Expansion at 15 Jul'26 Board Meeting Keycorp Limited has scheduled a Board Meeting for 15 Jul'26 to consider and approve the unaudited financial results for the quarter ending 30 Jun'26. A key agenda item includes approving an alteration to the company's Memorandum of Association to facilitate expansion into housing finance and allied financial services. The board will also consider the appointment of Mr. Yogesh Chadha and Mr. Devesh Srivastava as Additional Independent Directors for five-year terms, subject to shareholder approval, to support this strategic growth.
Key Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve BOARD MEETING TO BE HELD ON 15.07.2026
Intimation · 15 Jul 2026, 5:30 am
Key Corp Schedules Board Meeting for Q1 FY27 Results Key Corp Limited (BSE: 507948) has scheduled a Board of Directors meeting for 15th Jul'26 at 1:30 PM. The primary agenda is to consider and approve the company's un-audited financial results for the first quarter ending 30th Jun'26. The meeting will take place at the company's registered office in Kanpur. This announcement precedes the upcoming release of key quarterly performance metrics, which will be material for equity valuation and investor sentiment.
Certificate under regulation 57(5)
Others (Uncategorized) · 01 Jul 2026, 7:44 pm
Key Corp Confirms No Defaults on Non-Convertible Securities for Q1FY27 Key Corp Limited has certified, under Regulation 57(5), that it has no unpaid interest, dividend, or principal obligations on its non-convertible securities. The confirmation, dated 01 Jul'26, covers the first quarter ending 30 Jun'26. This filing indicates the company met all its debt-related payment obligations for the period, a positive signal for credit stability.
ANNUAL REPORT FOR THE YEAR ENDED 31ST MARCH 2026
Others (Uncategorized) · 08 Jun 2026, 5:40 pm
Key Corp Swings to Net Loss in FY26 on Mutual Fund Investment Losses Key Corp reported a net loss of ₹270.84 lakhs for the year ended 31 Mar'26, a sharp reversal from a profit of ₹431.84 lakhs in FY25. This was primarily driven by a ₹232.76 lakh loss from investments in mutual funds, compared to a gain of ₹474.44 lakhs previously. Income from operations remained flat at ₹37.48 lakhs. The company’s Net Profit Margin plummeted to -720.95% from 84.16% YoY, and Return on Net Worth was -4.14%. Directors did not recommend a dividend for FY26.
Publication of Results for the 4th Quarter Ended 31.03.2026
Press Release · 05 May 2026, 6:18 pm
Key Corp Board Approves Q4 FY26 Financial Results Key Corp Limited's Board of Directors approved the financial results for the fourth quarter ended 31 Mar'26 during its meeting on 04 May'26. The company reported a Total Income of ₹372.26 lakhs for the quarter, a significant increase from ₹278.36 lakhs in Q4 FY25. For the full year FY26, Total Income stood at ₹1397.03 lakhs versus ₹1087.05 lakhs in FY25. Basic and Diluted EPS for Q4 FY26 was ₹2.90. The board meeting commenced at 11:00 AM and concluded at 12:00 PM.