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 Q4FY26 and FY26. The 70th AGM is scheduled for July 31, 2026. Key auditor appointments were also approved, including B S R & Co. LLP as Statutory Auditors for five years.
The approval of audited financial results and the scheduling of the AGM are material events for shareholders. The appointment of auditors, especially statutory auditors for a multi-year term, is also a significant corporate action.
The announcement reports routine financial results and board decisions on auditor appointments and AGM scheduling, with no significant positive or negative financial performance indicators highlighted in the header or initial summary.
S H Kelkar and Company Limited announced that its Board of Directors, in a meeting held on May 15, 2026, has approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company also approved the convening of its 70th Annual General Meeting (AGM) on Friday, July 31, 2026, which will be conducted via 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 as the Cost Auditors for FY 2026-27, and M/s. B S R & Co. LLP as the Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 70th AGM until the 75th AGM in 2031. These appointments are subject to member approval at the upcoming AGM.
The financial results, along with the statutory auditors' reports, have been submitted to the stock exchanges and uploaded on the company's website. The Board meeting commenced at 5:24 p.m. and concluded at 6:18 p.m.
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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.