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AGM/EGM1 Aug 2026, 04:50 pm

S H Kelkar & Company Ltd: AGM Approves All Resolutions

AI Summary

S H Kelkar and Company Ltd held its 70th Annual General Meeting (AGM) on July 31, 2026, where all resolutions presented were duly passed by the members with the requisite majority. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), with provisions for remote e-voting and e-voting during the AGM. Mr. Vishwanath was appointed as the Scrutiniser for the e-voting process. The consolidated voting results, including remote e-voting and e-voting at the AGM, were presented and approved. The company also confirmed that the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were considered and adopted.

Key Highlights

  • All resolutions at the 70th AGM were passed with the required majority.
  • The AGM was conducted via Video Conferencing with e-voting facilities.
  • Audited financial statements for FY26 were adopted.
  • Scrutinizer's report on voting results was presented and accepted.