Communication sent to shareholders pursuant to Regulation 36(1)(b) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015
SHK · price
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Awaiting price reaction for this filing.
S H Kelkar and Company Limited has sent a letter to shareholders whose email addresses are not registered with the company, informing them about how to access the Annual Report for FY 2024-25 and the Notice of the 69th Annual General Meeting. The 69th AGM is scheduled to be held on Tuesday, 12 August 2025, at 4:30 p.m. IST via Video Conferencing / Other Audio-Visual Means. The Annual Report can be downloaded from the company's website (www.keva.co.in) and is also available on BSE, NSE, and CDSL websites. Shareholders can register their email addresses with their Depository Participants to receive future communications electronically. The communication is sent in compliance with SEBI Listing Regulations and MCA circulars.
This is a routine regulatory compliance communication and is unlikely to have any material impact on the stock price. It serves as a reminder to shareholders to access the upcoming AGM documents and participate in the meeting on 12 August 2025.