Please find attached herewith the Proceedings of the 32nd AGM of the company held on Tuesday, 30/09/2025 at 10.00 AM.
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Shri Keshav Cements and Infra Ltd held its 32nd AGM on 30 September 2025 at 10:00 AM at its registered office in Belagavi, chaired by Mr. Venkatesh H. Katwa, with 33 members present in person. The meeting was declared valid after quorum was confirmed, and voting was conducted both electronically and by poll, scrutinised by Mr. Akshay Jadhav. Ordinary business included adoption of the audited financial statements for FY ending 31 March 2025 and re-appointment of Mr. Vilas H. Katwa as a director. Special business covered ratification of Cost Auditors' remuneration, re-appointment of an Independent Director, approval of excess remuneration for three Executive/MD directors, appointment of a new Secretarial Auditor for five years, alteration of the MOA object clause, and regularization of a new Independent Director.
Shareholders approved higher-than-prescribed remuneration for the Managing and Executive Directors, which signals elevated promoter compensation outflows. The MOA object clause alteration hints at a possible business diversification move, while board continuity has been maintained through director re-appointments. No surprise items were raised during the meeting.