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Key Corp Ltd Interim / Quarterly Report 2026
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Interim / Quarterly Report
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KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
GSTIN : 09AAACK5574A1ZP
e-mail : [email protected]
8604627809
Ref:KCL/2026-27/MISC/VKP1/147/ |22 Dated : 04 May, 2026
To,
The Stock Exchange Mumbai
Corporate Relationship Department
25th Floor,
Phiroze Jeejeebhoy Towers,
Dalal Street,
MUMBAI – 400 001
Dear Sir,
We are happy to inform you that meeting of the Board of Directors of our 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 A.M.
-
Register of Members and Share Transfer Books will remain closed from 09.07.2026 to 15.07.2026 (both days inclusive).
-
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
This is for your kind information and as per requirement of the Listing Agreement with Stock Exchange.
Thanking You,
Yours Faithfully
For KEY CORP LIMITED
(V.K. PANDEY)
JOINT SECRETARY
Encls: As Above
V.P. ADITYA & COMPANY
CHARTERED ACCOUNTANTS
15/198-A, Civil Lines, Kanpur - 208 001
Ph.: 0512 4025353, 2306982
E-mail: [email protected], [email protected]
INDEPENDENT AUDITOR'S REPORT
TO THE BOARD OF DIRECTORS OF KEY CORP LIMITED
Report on the Audit of the Financial Results
Opinion
We have audited the accompanying quarterly financial results of Key Corp Limited for the quarter ended 31st March, 2026 and the year to date results for the period from 1st April, 2025 to 31st March, 2026, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”).
In our opinion and to the best of our information and according to the explanations given to us these financial results:
i. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
ii. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India of the net loss and other comprehensive income and other financial information for the quarter ended 31st March, 2026 as well as the net loss and other comprehensive income of year-to-date results for the period from 1st April, 2025 to 31st March, 2026.
Basis for Opinion
We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act, and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Management’s Responsibilities for the Financial Results
These quarterly financial results as well as the year to date financial results have been prepared on the basis of the interim Ind AS Financial Statements. The Company’s Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net loss respectively and other comprehensive income and other
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Branch offices at Lucknow, Prayagraj & Ghaziabad
financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors are also responsible for overseeing the Company's financial reporting process.
Auditor's Responsibilities for the Audit of the Financial Results
Our objectives are to obtain reasonable assurance about whether the financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial results.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
- Identify and assess the risks of material misstatement of the financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
- Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control.
- Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
- Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to
Page 2 of 3
modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
-
Evaluate the overall presentation, structure and content of the financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.
-
Materiality is the magnitude of misstatements in the interim financial statements that, individually or in aggregate, makes it probable that the economic decisions of a reasonably knowledgeable user of the interim Ind AS financial statements may be influenced. We consider quantitative materiality and quantitative factors in (i) planning the scope of our audit work and in evaluating the results of our work; and (ii) to evaluate the effort of any identified misstatements in the interim Ind AS financial statements.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
Place: Kanpur
Date: 04.05.2026
For V.P. Aditya & Co.
Chartered Accountants
(FRN: 000542C)
S. Kankar
(CA Surendra Kakkar)
Partner
M. No: 071912
UDIN: 26071912RMTYFX7076
Page 3 of 3
8604627809
KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
GSTIN : 09AAACK5574A1ZP
e-mail : [email protected]
STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026
(₹ in Lakhs)
| Sr. No. | Particulars | Quarter Ended | Year Ended | |||
|---|---|---|---|---|---|---|
| 31.03.2026 | ||||||
| (Audited) | 31.12.2025 | |||||
| (Unaudited) | 31.03.2025 | |||||
| (Audited) | 31.03.2025 | |||||
| (Audited) | 31.03.2026 | |||||
| (Audited) | ||||||
| Revenue from operations | ||||||
| (i) | Interest Income | 7.45 | 7.71 | 8.62 | 32.38 | 31.35 |
| (ii) | Dividend Income | 3.51 | 0 | 2.44 | 2.44 | 3.51 |
| (iii) | Net Gain on Fair Value Changes | - | 168.83 | (591.14) | 474.44 | - |
| (iv) | Management Fees | 0.57 | 0.75 | 0.18 | 1.98 | 2.62 |
| (I) | Total Revenue from operations | 11.53 | 177.29 | (579.90) | 511.24 | 37.48 |
| (II) | Other Income | 0.09 | 0.00 | 0.52 | 0.76 | 0.09 |
| (III) | Total Income (I+II) | 11.62 | 177.29 | (579.38) | 512.00 | 37.57 |
| Expenses | ||||||
| (i) | Fees and Recovery Expenses | 0.50 | 0.19 | 0.44 | 1.20 | 1.27 |
| (iii) | Net Loss on Fair Value Changes | 956.27 | - | - | - | 232.76 |
| (ii) | Employee Benefit Expenses | 9.72 | 10.75 | 10.72 | 40.92 | 39.83 |
| (iii) | Depreciation, amortization and impairment | 1.22 | 1.20 | 1.39 | 5.56 | 4.78 |
| (iv) | Other Expenses | 5.56 | 6.56 | 5.27 | 33.42 | 29.81 |
| (IV) | Total Expenses(IV) | 973.27 | 18.70 | 17.82 | 81.10 | 308.45 |
| (V) | Profit/(loss) Before Exceptional Items and Tax (III - IV) | (961.65) | 158.59 | (597.20) | 430.90 | (270.88) |
| (VI) | Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| (VII) | Profit/(loss) Before Tax (V + VI) | (961.65) | 158.59 | (597.20) | 430.90 | (270.88) |
| (VIII) | Tax Expense: | - | - | - | - | - |
| (1) | Current Tax | - | - | - | 0 | - |
| (2) | Deferred Tax | (0.04) | - | - | (0.94) | (0.04) |
| (IX) | Profit/(loss) for the period from Continuing Operations (VII-VIII) | (961.61) | 158.59 | (597.20) | 431.84 | (270.84) |
| (X) | Profit/(loss) from Discontinued Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| (XI) | Profit/(loss) for the period (VII -VIII) | (961.61) | 158.59 | (597.20) | 431.84 | (270.84) |
| (XII) | Other Comprehensive Income | - | - | - | - | - |
| (A) (i) | Items that will not be reclassified to Profit or Loss | (956.12) | 156.99 | (527.66) | 472.82 | (248.04) |
| (ii) | Income Tax relating to items that will not be reclassified to Profit or Loss | - | - | - | - | - |
| Subtotal (A) | (956.12) | 156.99 | (527.66) | 472.82 | (248.04) | |
| (B) (i) | Items that will be reclassified to Profit or Loss | (963.75) | (148.31) | 591.14 | (441.08) | (266.68) |
| (ii) | Income Tax relating to items that will be reclassified to Profit or Loss | - | - | - | - | - |
| Subtotal (B) | (963.75) | (148.31) | (591.14) | (441.08) | (266.68) | |
| Other Comprehensive Income for the period (A+B) | 7.63 | 8.68 | (63.48) | 31.74 | 18.64 | |
| (XIII) | Total Comprehensive Income for the period (XI+XII)(Comprising Profit /(loss) and other comprehensive Income for the period) | (953.98) | 167.27 | (533.72) | 463.58 | (252.20) |
| (XIV) | Paid-up Equity Share Capital (Face Value ₹ 10/- per share) | 600.00 | 600.00 | 600.00 | 600.00 | 600.00 |
8604627809
KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
GSTIN : 09AAACK5574A1ZP
e-mail : [email protected]
| (XV) | Earnings Per Equity Share (Not annualised for the interim periods) | - | - | - | - | - |
|---|---|---|---|---|---|---|
| Basic & Diluted (₹) (Excluding Other Comprehensive Income) | (16.03) | 2.64 | (9.95) | 7.20 | (4.51) | |
| Basic & Diluted (₹) (Including Other Comprehensive Income) | (15.90) | 2.79 | (8.90) | 7.73 | (4.20) |
NOTE I to II forming integral part of this statement of financial results have been signed for identification.
Place : KANPUR
Dated : 04.05.2026
For and on behalf of the Board of Directors of
KEY CORP LIMITED
(G.D.Maheshwari)
Whole Time Director
(DIN:00235209)
K
KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
GSTIN : 09AAACK5574A1ZP
e-mail : [email protected]
8604627809
Note I. Statement of Assets and Liabilities as at 31st March-2026
(₹ in Lakhs)
| Sr. No. | Particulars | As at | |
|---|---|---|---|
| 31.03.2026 | |||
| (Audited) | 31.03.2025 | ||
| (Audited) | |||
| ASSETS | |||
| (1) | Financial Assets | ||
| (a) | Cash and Cash Equivalents | 23.19 | 33.41 |
| (b) | Receivables | ||
| (I) Trade Receivables | 2.07 | 1.12 | |
| (c) | Loans | 153.57 | 134.67 |
| (d) | Investments | 6344.16 | 6610.84 |
| Total Financial Assets | 6523.00 | 6780.04 | |
| (2) | Non-Financial Assets | ||
| (a) | Current Tax Assets (Net) | 0.59 | 0.24 |
| (b) | Deferred Tax Assets (Net) | 7.56 | 7.52 |
| (c) | Property, Plant and Equipment | 38.63 | 36.94 |
| (d) | Other Non-Financial Assets | 1.23 | 1.18 |
| Total Non-Financial Assets | 48.00 | 45.89 | |
| Total Assets | 6571.00 | 6825.92 | |
| LIABILITIES AND EQUITY | |||
| LIABILITIES | |||
| (1) | Financial Liabilities | ||
| (a) | Payables: | ||
| (1) Other Payables | 1.96 | 3.92 | |
| (b) | Other Financial Liabilities | 1.95 | 3.64 |
| Total Financial Liabilities | 3.91 | 7.56 | |
| (2) | Non-Financial Liabilities | ||
| (b) | Provisions | 29.31 | 28.59 |
| (c) | Other Non-Financial Liabilities | 0.42 | 0.21 |
| Total Non-Financial Liabilities | 29.73 | 28.80 | |
| Total Liabilities | 33.64 | 36.36 | |
| (3) | EQUITY | ||
| (a) | Equity Share Capital | 600.00 | 600.00 |
| (b) | Other Equity | 5937.36 | 6189.56 |
| Total Equity | 6537.36 | 6789.56 | |
| Total Liabilities and Equity | 6571.00 | 6825.92 |
Place : Kanpur
Dated : 04.05.2026
For and on behalf of the Board of Directors of
KEY CORP LIMITED
KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
GSTIN : 09AAACK5574A1ZP
e-mail : [email protected]
8604627809
II. Notes to Statement of financial results for the quarter and year ended 31st March, 2026
-
The above financial results of the Company have been prepared in accordance with Indian Accounting Standards ('Ind AS') notified under the Companies (Indian Accounting Standards) Rules, 2015, as amended [and accordingly, these financial results together with the results for the comparative reporting period have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 ("the Act")], directions/ guidelines issued by the Reserve Bank of India ('RBI') and other recognized accounting practices generally accepted in India. The above financial results are in compliance with Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). The Material Accounting Policies, applied in preparation of these financial results, are in consistence with those followed in the financial statements for the year ended 31st March, 2026.
-
These financial results are available on the websites of the Stock Exchanges, and http://www.bseindia.com/corporates and on the website of the Company at the URL https://www.keycorpltd.com./investor-relations/financial-information#financialresults.
-
The Company has operated in only one business segment, hence, compliance of Ind AS 108 'Operating Segments' is not applicable.
-
The compliance related to disclosure of certain ratios and other financial information as required under Regulation 52 (4) of the Listing Regulations is made in Annexure 1.
-
Previous period / year figures have been regrouped / reclassified/ restated, wherever found necessary, to conform to current period / year classification.
-
(i) The figures for the fourth quarter of the current and previous financial year are the balancing figures between audited figures in respect of the full financial year and the published year to date figures up to end of third quarter of the current and previous
Page 1 of 2
KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
GSTIN : 09AAACK5574A1ZP
e-mail : [email protected]
8604627809
financial year which was subject to limited review by the statutory auditors. The figures in the bracket are negative.
(ii) The financial results for the year ended 31st March, 2026 have been audited by the Statutory auditors.
(iii) In compliance with Regulation 33 and Regulation 52 of the Securities Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended a limited review of audited financial results for the quarter and year ended 31st March, 2026 has been carried out by Statutory Auditors of the Company.
- The above financial results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at its meeting held on 04.05.2026.
For and on behalf of the Board of Directors of
KEY CORP LIMITED
CIN:-L65921UP1985PLC007547
Date: 04.05.2026
Place: Kanpur
G.D. Maheshwari
Whole Time Director
(DIN: 00235209)
8604627809
KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
GSTIN : 09AAACK5574A1ZP
e-mail : [email protected]
Annexure 1 referred to in Note II
Information as required by Regulation 52(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. No. | Particulars | Quarter Ended | Year Ended | |||
|---|---|---|---|---|---|---|
| 31.03.2026 | ||||||
| (Audited) | 31.12.2025 | |||||
| (Unaudited) | 31.03.2025 | |||||
| (Audited) | 31.03.2025 | |||||
| (Audited) | 31.03.2026 | |||||
| (Audited) | ||||||
| 1 | Debt-Equity Ratio (times) | NA | NA | NA | NA | NA |
| 2 | Debt Service Coverage Ratio | NA | NA | NA | NA | NA |
| 3 | Interest Service Coverage Ratio | NA | NA | NA | NA | NA |
| 4 | Outstanding Redeemable Preference Shares (Quantity) | NA | NA | NA | NA | NA |
| 5 | Outstanding Redeemable Preference Shares (Value) | NA | NA | NA | NA | NA |
| 6 | Capital Redemption Reserve | NA | NA | NA | NA | NA |
| 7 | Debenture Redemption Reserve | NA | NA | NA | NA | NA |
| 8 | Networth (₹ in lakhs) | 6789.56 | 6537.36 | |||
| 9 | Net Profit After Tax (₹ in lakhs) | (961.61) | 158.59 | (597.20) | 431.84 | (270.84) |
| 10 | Earnings Per Equity Share [Not annualised for the interim periods] | |||||
| Basic (Rs.) & Diluted (Rs.) (Excluding OCI) | (16.03) | 2.64 | (9.95) | 7.20 | (4.51) | |
| Basic (Rs.) & Diluted (Rs.) (Including OCI) | (15.90) | 2.79 | (8.90) | 7.73 | (4.20) | |
| 11 | Current Ratio (in times) | 2.90 | 6.30 | 5.52 | 4.57 | 6.48 |
| 12 | Long Term Debt to Working Capital | NA | NA | NA | NA | NA |
| 13 | Bad Debts to Accounts Receivable Ratio | NA | NA | NA | NA | NA |
| 14 | Current Liability Ratio | 2.90 | 6.30 | 5.52 | 4.57 | 6.48 |
| 15 | Total Debts to Total Assets | NA | NA | NA | NA | NA |
| 16 | Debtors Turnover | NA | 4.49 | NA | 31.92 | 21.29 |
| 17 | Inventory Turnover | NA | NA | NA | NA | NA |
| 18 | Operating Margin (%) | NA | NA | NA | -14.35% | -1.83% |
| 19 | Net Profit Margin (%) | -82.75% | 89.46% | -116.81% | 84.16% | -720.95% |
| 20 | Sector Specific Equivalent Ratios | |||||
| Capital Adequacy Ratio (%) | 129.86 | 130.97 | ||||
| Gross NPA Ratio (%) | 7.80 | Nil/NA | Nil/NA | Nil/NA | 7.80 | |
| Net NPA Ratio (%) | 7.07 | Nil/NA | Nil/NA | Nil/NA | 7.07 | |
| NPA Provision Coverage Ratio (%) | 10.02 | Nil/NA | Nil/NA | Nil/NA | 10.02 | |
| Liquidity Coverage Ratio (%) | NA | NA | NA | NA | NA | |
| 21 | Return on Networth | 6.36% | -4.14% |
Notes:-
- Net profit margin = Net profit after tax / Total Revenue from operations.
- Capital adequacy ratio = Total Capital funds / Risk weighted assets, calculated as per applicable RBI guidelines.
- Capital Adequacy Ratio & Return on Net Worth has been calculated on Yearly basis.
Date : 04.05.2026
Place : KANPUR
For and on behalf of the Board of Directors of
KEY CORP LIMITED
(G.D.Maheshwari)
Whole Time Director
(DIN:00235209)
KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
GSTIN : 09AAACK5574A1ZP
e-mail : [email protected]
8604627809
Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along-with Annual Audit
| Statement on Impact of Audit Qualifications for the Financial Year ended March 31,2026
[See Regulation 33 / 52 of the SEBI (LODR) (Amendment) Regulations, 2016] | | | | |
| --- | --- | --- | --- | --- |
| I. | Sl. No. | Particulars | Audited Figures (as reported before adjusting for qualifications) | Adjusted Figures (audited figures after adjusting for qualifications) |
| | 1 | Turnover / Total income | 37.57 | 37.57 |
| | 2 | Total Expenditure | 308.45 | 308.45 |
| | 3 | Net Profit/(Loss) | (270.84) | (270.84) |
| | 4 | Earnings Per Share | (4.51) | (4.51) |
| | 5 | Total Assets | 6571.00 | 6571.00 |
| | 6 | Total Liabilities | 6571.00 | 6571.00 |
| | 7 | Net Worth | 6537.36 | 6789.56 |
| | 8 | Any other financial item(s) (as felt appropriate by the management) | NIL | NIL |
| II. | Audit Qualification (each audit qualification separately): | | | |
| | a. | Details of Audit Qualification: ☐ | | |
| | b. | Type of Audit Qualification : Qualified Opinion / Disclaimer of Opinion / Adverse Opinion ☐ | | |
| | c. | Frequency of qualification: Whether appeared first time / repetitive / since how long continuing ☐ | | |
| | d. | For Audit Qualification(s) where the impact is quantified by the auditor, Management's Views: ☐ | | |
| | e. | For Audit Qualification(s) where the impact is not quantified by the auditor: ☐ | | |
| | | (i) Management's estimation on the impact of audit qualification: ☐ | | |
| | | (ii) If management is unable to estimate the impact, reasons for the same: ☐ | | |
| | | (iii) Auditors' Comments on (i) or (ii) above: ☐ | | |
| III. | Signatories: | | | |
| | CEO/Managing Director: KEY CORP LTD | | | |
| | CFO:
(4 boxes) | | | |
| | Audit Committee Chairman: Authorised Signator | | | |
| | Statutory Auditor | | | |
| | Place: KANPUR | | | |
| | Date: 04.05.2026 | | | |
KEY CORP LIMITED
16/16-A, Civil Lines, Kanpur - 208 001
CIN-L65921 UP1985 PLC007547
e-mail : [email protected]
8804627809
The Bombay Stock Exchange Ltd
P.J.Towers
Dalal Street
MUMBAI-400001
Date 04.05.2026
Sub: Declaration with respect to the Audit Report with unmodified opinion to the Annual Audited Financial Results for the year ended 31st March 2026
Ref: Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015
Dear Sir,
-
With reference to captioned subject and reference quoted above and pursuant to provisions of Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Circular No. CIR /CFD / CMD / 56 / 2016 dated 27th May 2016, we hereby confirmed that the Audit Report with respect to the Annual Audited financial results for the year ended 31st March 2026 which are approved and adopted by the Board of Directors in their meeting held on 04.05.2026, the Statutory Auditors M/s V.P. Aditya & Co., Chartered Accountants, Kanpur (Firm Registration No.000542C) have not expressed any modified opinions in the audit report on Annual Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
-
The above declaration is provided as required under provision to Regulation 33 (3) (d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
-
Kindly take the above declaration on your records.
Thanking you,
Yours faithfully,
For KEY CORP LIMITED,
