S H Kelkar Board Approves FY26 Audited Results, Sets AGM for July 31, Appoints Auditors
S H Kelkar's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The 70th AGM is scheduled for July 31, 2026. Ernst & Young LLP appointed as Internal Auditors, Kishore Bhatia & Associates as Cost Auditors, and B S R & Co. LLP as Statutory Auditors for a five-year term.
The approval of financial results and appointment of statutory auditors are material events for the company. The AGM date is also a key procedural event.
The announcement details routine corporate actions such as financial results approval and auditor appointments, without significant positive or negative financial disclosures or outlook.
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. The company also announced the convening of its 70th Annual General Meeting (AGM) on Friday, July 31, 2026, to be held through Video Conferencing / Other Audio Visual Means.
In addition, 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 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, subject to member approval.
The Board Meeting commenced at 5:24 p.m. and concluded at 6:18 p.m. The financial results were reviewed by the Audit Committee and subsequently approved by the Board. Deloitte Haskins & Sells LLP, Chartered Accountants, issued an unmodified audit report on the standalone and consolidated financial results for the financial year ended March 31, 2026.
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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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