SHK NSE filing

S H Kelkar Board Approves FY26 Audited Results, Sets AGM for July 31

The RealCase readMedium impact Neutral

S H Kelkar's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The 70th Annual General Meeting is scheduled for July 31, 2026. The company also appointed Ernst & Young LLP as internal auditors and B S R & Co. LLP as statutory auditors for a five-year term.

Why it matters

The approval of financial results and the scheduling of the AGM are important corporate events. The appointment of statutory auditors for a long term provides stability. These factors have a medium-term impact on the company's governance and financial reporting.

The market read

The announcement primarily details the approval of financial results and routine corporate actions like auditor appointments and AGM scheduling. While the results themselves might have a sentiment, the announcement itself is factual and neutral.

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 company has also approved the convening of its 70th Annual General Meeting (AGM) on Friday, July 31, 2026, which will be conducted through Video Conferencing / Other Audio Visual Means.

Furthermore, the Board has 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, from the conclusion of the 70th AGM until the conclusion of the 75th AGM in 2031. The Board Meeting commenced at 5:24 p.m. and concluded at 6:18 p.m.

Filing to action

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 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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Primary source

A plain-language summary of a public exchange filing by S H Kelkar and Company Limited. Read the original for the full detail.

View original filing