S H Kelkar and Company Ltd

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.

S H Kelkar and Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a consolidated revenue of ₹662 crore, marking a 14% year-on-year increase. Gross margins remained stable, while EBITDA margin improved to 13.4% due to operating leverage. The Fragrance segment showed healthy growth, and the Flavour segment recorded strong performance across geographies. The company highlighted sustained demand, strong customer relationships, and a diversified product portfolio as key drivers. While acknowledging a dynamic operating environment and higher working capital due to strategic inventory build-up, management remains committed to deleveraging and expects double-digit revenue growth and improved margins for the full fiscal year.

S H Kelkar and Company Ltd announced that its Board of Directors has approved the divestment of its entire equity stake in Keva Ventures Private Limited (KVPL), a wholly owned subsidiary. The stake is being sold to Keva Aromatics Private Limited, a Promoter Group Company. Upon completion, KVPL and its subsidiary Amikeva Private Limited will cease to be subsidiaries of S H Kelkar. The company stated this divestiture of a non-core asset will have no meaningful impact on the Group's consolidated performance and aligns with its strategy to optimize its portfolio. The Board also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

S H Kelkar and Company Ltd announced that its Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the divestment of the company's entire equity stake in its wholly-owned subsidiary, Keva Ventures Private Limited (KVPL), to a Promoter Group Company, Keva Aromatics Private Limited. This divestiture is considered non-core and is expected to have no meaningful impact on the Group's consolidated performance, aligning with the company's strategy to optimize its portfolio. Upon completion, KVPL and its subsidiary Amikeva Private Limited will cease to be subsidiaries of S H Kelkar.

S H Kelkar and Company Ltd announced that its Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board also approved the divestment of the company's entire equity stake in its wholly-owned subsidiary, Keva Ventures Private Limited (KVPL), to a Promoter Group Company. Upon completion, KVPL and its subsidiary Amikeva Private Limited will cease to be subsidiaries of S H Kelkar. This divestiture is considered a non-core asset sale, aligning with the company's strategy to optimize its portfolio. The financial results were accompanied by an unmodified Limited Review Report from the Statutory Auditors.

S H Kelkar and Company Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. These results will undergo a limited review by the Statutory Auditors. The company also confirmed the closure of its trading window from June 22, 2026, until July 30, 2026, in compliance with SEBI regulations.

S H Kelkar and Company Ltd (SHK) announced its business update for Q1 FY2027, reporting consolidated revenues of ₹660 crore, a growth of approximately 13.7% compared to the same quarter last year. Gross margins remained stable year-on-year. The company's net debt stood at approximately ₹864 crore as of June 30, 2026, attributed to planned investments in capacity and capabilities, and strategic inventory build-up. These figures are based on provisional and unaudited consolidated financial results, subject to a limited review by the statutory auditors.

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.

S H Kelkar and Company Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26. This report, which forms part of the Annual Report, details the company's performance and disclosures as per SEBI regulations. The reporting is on a standalone basis and covers operations where the company has control. The company's primary business activity is the manufacture, supply, and export of fragrances and flavours, accounting for 100% of its turnover. Exports contributed 2.95% to the total turnover. The report also outlines operational details, market reach across 28 states and 8 Union Territories in India, and employee statistics.

S H Kelkar and Company Limited has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 70th Annual General Meeting (AGM). The AGM is scheduled for July 31, 2026, via video conferencing. The company reported a steady performance despite global uncertainties, with total income increasing by 11% to ₹2,377.8 crores. EBITDA stood at ₹241.8 crores, and Profit After Tax (PAT) was ₹69.15 crores. The Fragrance division saw a 10.4% revenue growth. The Annual Report details corporate overview, statutory reports, management discussion, board reports, corporate governance, sustainability reports, and financial statements. Documents are available online via provided web links.