S H Kelkar Announces 70th AGM on July 31, 2026, with E-voting Facility
S H Kelkar and Company Limited will hold its 70th AGM on July 31, 2026, via video conference. The company is providing e-voting facilities. The cut-off date for e-voting eligibility is July 24, 2026. Remote e-voting runs from July 27 to July 30, 2026.
The announcement pertains to a standard annual general meeting, a recurring event for listed companies. It does not involve any new business developments, financial results, or strategic shifts that would have a material impact on the company's operations or stock.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance data or strategic decisions that would significantly impact the company's outlook.
S H Kelkar and Company Limited has announced its 70th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 4:30 p.m. Indian Standard Time (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
In compliance with applicable regulations, the Annual Report for the Financial Year 2025-26, including audited standalone and consolidated financial statements, has been sent via electronic mode to members whose email IDs are registered. A copy of the AGM Notice and Annual Report is also available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited. For members without registered email IDs, a letter with a web-link has been sent.
The company is offering remote e-voting and in-meeting e-voting facilities. The cut-off date for determining eligibility for e-voting is Friday, July 24, 2026. Remote e-voting will commence on Monday, July 27, 2026, at 9:00 a.m. IST and conclude on Thursday, July 30, 2026, at 5:00 p.m. IST. The e-voting module will be disabled thereafter. Members who have already voted remotely can still attend the AGM but cannot vote again.
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by S H Kelkar and Company Limited. Read the original for the full detail.