StockWatch
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Cement & Cement Products
Board Meeting14 Aug 2026, 01:29 pm

Shri Keshav Cements Board Approves Un-audited Financial Results

AI Summary

Shri Keshav Cements and Infra Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the un-audited financial results and segment-wise revenue results for the quarter ended June 30, 2026. The board also approved the Directors' Report for FY 2025-26, fixed the date for the 33rd Annual General Meeting, and considered the re-appointment of Mr. Vilas Katwa as Managing Director for five years. The meeting commenced at 11:00 AM and concluded at 1:15 PM.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Segment-wise revenue results for the quarter were also approved.
  • Directors' Report for FY 2025-26 received board approval.
  • AGM date, time, and venue were fixed by the board.
  • Re-appointment of MD for a 5-year term was considered.