Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve We are pleased ....
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The Board of Directors of Shri Keshav Cements and Infra Limited will meet on Saturday, 30 August 2025 at 11:00 AM at the registered office. Key agenda items include appointing Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director for a five-year term, subject to shareholder approval at the next AGM. The board will also accept the resignation of Mrs. Radhika Dewani (DIN 07997099) from her position as Independent Director. Additionally, the revised Directors' Report for FY 2024-25 will be considered and approved. The intimation has been filed with BSE under Regulation 29(1)(a) of SEBI LODR.
For shareholders, this is a routine board meeting with one independent director exit and one new independent director entry, suggesting normal board refresh. The revised Directors' Report may contain disclosures worth reviewing, but no major corporate action is signaled at this stage.