S H Kelkar and Company Limited Concludes 70th AGM: All Resolutions Passed
S H Kelkar and Company Limited's 70th AGM, held on July 31, 2026, saw all resolutions passed. Key approvals included adopting FY26 financial statements, reappointing a director, confirming interim dividends, and appointing statutory and cost auditors.
This is a routine procedural announcement regarding the outcome of an Annual General Meeting, with no new material financial or strategic information disclosed.
All resolutions were passed with the requisite majority, indicating shareholder approval and confidence.
S H Kelkar and Company Limited held its 70th Annual General Meeting (AGM) on Friday, July 31, 2026, at 4:30 pm IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting provided shareholders with the facility for remote e-voting and e-voting during the AGM. Mr. Vishwanath from Sharma and Trivedi LLP served as the Scrutinizer for the e-voting process.
All resolutions presented at the AGM were passed by the Members with the requisite majority. These resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the reappointment of Mr. Ramesh Vaze as a Non-Executive and Non-Independent Director, the confirmation of the interim dividend paid for FY 2025-26, the appointment of M/s. B S R & Co. LLP as Statutory Auditors, and the remuneration for Non-Executive Director and Chairman Mr. Ramesh Vaze, as well as the ratification of remuneration for Cost Auditors M/s. Kishore Bhatia & Associates for FY 2026-27.
The voting results, along with the Scrutinizer’s report, have been uploaded to the company's website (www.keva.co.in) and CDSL's e-voting portal (www.evoting.cdsl.com). The remote e-voting period commenced on July 27, 2026, and concluded on July 30, 2026.
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S H Kelkar and Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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