S H Kelkar Board Approves FY26 Audited Financials; Sets AGM for July 31
S H Kelkar's Board approved audited standalone and consolidated financial results for the quarter and FY ended March 31, 2026. The 70th AGM is scheduled for July 31, 2026. Ernst & Young LLP appointed as Internal Auditors and B S R & Co. LLP as Statutory Auditors for five years.
The announcement includes the approval of audited financial results for the year and quarter, which is material information for investors. The appointment of statutory auditors for a significant term also has a medium-term impact on corporate governance.
The announcement reports on the approval of financial results and routine corporate actions like auditor appointments and AGM scheduling. While positive in nature, it does not contain specific financial performance highlights or forward-looking statements that would warrant a 'POSITIVE' sentiment.
S H Kelkar and Company Limited announced the outcome of its Board Meeting held on May 15, 2026. The Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Alongside the financial results, the Board also approved the convening of the 70th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, July 31, 2026, through Video Conferencing / Other Audio Visual Means.
Furthermore, the Board approved the appointment of M/s. Ernst & Young LLP as the Internal Auditors for FY 2026-27. M/s. Kishore Bhatia & Associates have been appointed as the Cost Auditors for FY 2026-27. In a significant move, M/s. B S R & Co. LLP have been appointed as the Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 70th AGM until the conclusion of the 75th AGM in 2031, subject to shareholder approval.
The Board meeting commenced at 5:24 p.m. and concluded at 6:18 p.m. The company has also uploaded this intimation on its website.
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S H Kelkar and Company Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.