AGM/EGM1 Jul 2026, 07:10 pm
S H Kelkar: AGM Notice & Annual Report for FY26 Sent to Shareholders
AI Summary
S H Kelkar and Company Ltd has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2025-26 and the Notice for the 70th Annual General Meeting (AGM). The AGM is scheduled for July 31, 2026, at 4:30 PM IST, to be held via Video Conferencing/Other Audio-Visual Means. Electronic copies of the AGM notice and annual report are being emailed to registered shareholders. The letter also directs shareholders to the company's website, stock exchange websites (BSE, NSE), and CDSL's e-voting platform for the documents.
Key Highlights
- AGM for FY25-26 scheduled for July 31, 2026.
- Annual Report and AGM Notice accessible via web-link.
- Compliance with SEBI LODR Regulations 36(1)(a) & 36(1)(b).
- AGM to be conducted via Video Conferencing/OAVM.
- Shareholders can register email addresses via DPs.
Price Impact
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