Shri Keshav Cements And Infra Ltd

Shri Keshav Cements And Infra Ltd has announced that its Board of Directors will convene on November 12, 2026, at 11:00 AM. The primary agenda items include the consideration and approval of the Un-audited Financial Results and segment-wise Revenue Results for the Quarter and Half Year ended September 30, 2026. Additionally, the company has informed that the trading window for directors and designated persons will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results.

Shri Keshav Cements And Infra Ltd has announced that its trading window for dealing in securities will be closed from October 1, 2026. This closure applies to Directors, Designated Persons, their immediate relatives, and other covered individuals. The window will reopen 48 hours after the declaration of the financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, aimed at preventing insider trading.

Shri Keshav Cements And Infra Ltd announced that its shareholders have approved the reappointment of Mr. Vilas Katwa as the Managing Director of the company during the 33rd Annual General Meeting (AGM) held on September 18, 2026. Mr. Katwa, an MBA graduate with extensive experience in Cement industry, Information Technology, and Industrial and Production discipline, will continue to lead the company. He holds 21,64,800 equity shares and is not disqualified from holding the office of director.

Shri Keshav Cements And Infra Ltd announced that shareholders, at the 33rd Annual General Meeting (AGM) held on September 18, 2026, approved the reappointment of Mr. Vilas Katwa as the Managing Director. Mr. Katwa, an MBA graduate with expertise in cement industry, IT, and industrial production, has been reappointed under Section 196(2) of the Companies Act, 2013. He holds 21,64,800 equity shares in the company and is not debarred from holding a director's office. His reappointment is effective from the AGM date.

Shri Keshav Cements And Infra Ltd has announced the e-voting details for its 33rd Annual General Meeting (AGM) scheduled for September 18, 2026. The company will utilize NSDL's e-voting services to facilitate member participation. Key dates include the notice dispatch completion on August 25, 2026, a cut-off date of September 11, 2026, and the remote e-voting period from September 15 to September 17, 2026. The AGM will commence at 10:00 AM on September 18, 2026.

Shri Keshav Cements And Infra Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for September 18, 2026. The book closure for the AGM will be from September 12, 2026, to September 18, 2026, inclusive. This period is for the closure of the Register of Members and Share transfer books. The company will also provide e-voting facilities for its members, with remote e-voting commencing on September 15, 2026, at 9:00 AM and concluding on September 17, 2026, at 5:00 PM. The cut-off date for determining voting rights is September 11, 2026.

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.

Shri Keshav Cements And Infra Ltd has announced its 33rd Annual Report for FY 2025-26, highlighting significant growth. The company achieved its highest-ever revenue of ₹161.31 Crores. Dispatches saw a substantial year-on-year increase of 36%, outperforming regional competitors in the southern region despite industry over-capacity. The annual report, detailing financial performance and corporate governance, is available on the company's website.

Shri Keshav Cements And Infra Ltd announced the Board's approval for the reappointment of Mr. Vilas Katwa as Managing Director for a term of 5 years, effective May 27, 2027, to May 26, 2032. This reappointment is subject to shareholder approval at the upcoming 33rd Annual General Meeting. Mr. Katwa, an MBA graduate with expertise in cement manufacturing, IT, and industrial engineering, holds 21,64,800 equity shares in the company. He is related to directors Mr. Venkatesh Katwa and Mr. Deepak Katwa. The company affirmed that Mr. Katwa is not disqualified from holding a directorship.

Shri Keshav Cements And Infra Ltd announced the Board's approval for the re-appointment of Mr. Vilas Katwa as Managing Director for a term of 5 years, effective May 27, 2027, to May 26, 2032. This reappointment is subject to shareholder approval at the upcoming 33rd Annual General Meeting. Mr. Katwa, an MBA graduate with expertise in cement manufacturing, IT, and industrial engineering, holds 21,64,800 equity shares in the company and is not debarred from holding a director's office. He is related to directors Mr. Venkatesh Katwa & Mr. Deepak Katwa.