AGM/EGM25 Aug 2026, 11:21 am
Shri Keshav Cements Announces 33rd AGM on Sep 18, 2026
AI Summary
Shri Keshav Cements And Infra Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 10:00 AM at the company's registered office. The agenda includes adopting the audited financial statements for the year ended March 31, 2026, reappointing a director retiring by rotation, ratifying the remuneration of cost auditors for FY27, and reappointing Mr. Vilas Katwa as Managing Director for five years with specific remuneration. The AGM will also seek approval for remuneration of Mr. Vilas Katwa and Mr. Venkatesh Katwa exceeding prescribed limits.
Key Highlights
- 33rd AGM scheduled for September 18, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director reappointment and cost auditor remuneration to be discussed.
- Reappointment of MD Vilas Katwa for five years proposed.
- Approval sought for remuneration exceeding regulatory limits.
Price Impact
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