Newspaper Advertisement regarding Notice of 69th Annual General Meeting of S H Kelkar and Company Limited and e-voting information.
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S H Kelkar and Company has informed the stock exchanges that it published a newspaper notice on July 19, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding its 69th Annual General Meeting. The AGM is scheduled for Tuesday, August 12, 2025 at 4:30 p.m. IST and will be held through Video Conferencing / Other Audio Visual Means. The AGM notice and Annual Report for FY25 were dispatched to members electronically on July 18, 2025. Remote e-voting will be available from August 8, 2025 (9:00 a.m.) to August 11, 2025 (5:00 p.m.), with August 5, 2025 as the cut-off date for voting eligibility. CDSL has been appointed as the e-voting agency.
This is a routine procedural filing required under SEBI listing regulations, with no material impact on shareholders or the stock price. Shareholders should note the key dates: August 5 cut-off for e-voting eligibility, August 8-11 remote e-voting window, and August 12 for the AGM.