S H Kelkar Board Approves FY26 Results, Appoints Auditors, Sets AGM Date
S H Kelkar's Board approved FY26 results on May 15, 2026. The 70th AGM is scheduled for July 31, 2026. New auditors appointed: Ernst & Young LLP (Internal), Kishore Bhatia & Associates (Cost), and B S R & Co. LLP (Statutory for 5 years).
The approval of financial results and appointment of auditors are significant routine corporate actions. The AGM date is also a material piece of information for stakeholders.
The announcement is primarily factual, reporting on board meeting outcomes including financial results and appointments. There are no strong positive or negative indicators.
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, along with the auditors' reports.
The company will convene its 70th Annual General Meeting (AGM) on Friday, July 31, 2026, to be conducted through Video Conferencing or Other Audio Visual Means, in compliance with regulatory circulars.
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 Cost Auditors for FY 2026-27, and M/s. B S R & Co. LLP as Statutory Auditors for a term of five years, commencing 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.
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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.