S H Kelkar and Company Limited has informed the Exchange about Copy of Newspaper Publication regarding 69th Annual General Meeting
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S H Kelkar and Company Limited has published a public notice in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers on July 15, 2025, informing shareholders about its 69th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, August 12, 2025 at 4:30 p.m. IST and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has recommended a final dividend of Re. 1 per equity share (10%) on 13,84,20,801 fully paid-up equity shares of face value Rs. 10 each for FY 2024-25, subject to shareholder approval at the AGM. The record date for determining dividend eligibility is Friday, August 1, 2025, and the e-voting cut-off date is Tuesday, August 5, 2025. The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company/RTA/depositories.
This is a routine AGM notice with a declared final dividend of Re. 1 per share (10%) for FY 2024-25. Shareholders should ensure their email IDs are updated with the company/RTA to receive the Annual Report and AGM notice. The record date of August 1, 2025 is important for dividend eligibility.