Investor Centre

Authorized Officials

Details of officials authorised under Listing Regulations for Determining and Disclosing Material Events:

Pursuant to the requirement under Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the following officials are jointly and severally authorized to determine whether the event / information meets the materiality criteria and timeline for disclosure thereof,
without consulting any other official (“Primary Authorized Officials”):

  • Chief Financial Officer, Company Secretary and Compliance Officer

Their contact details are as under:

Sr. No.NameDesignationContactContact Address
2Kedar VazeWholetime Director &
Chief Executive Officer
Tel +91 22 2167 7893

Corporate Office of the Company:

S H Kelkar and
Company Limited,
Lal Bahadur Shastri Marg,
Near Balrajeshwar Temple,
Mulund (West),
Mumbai – 400 080

3.Rohit SaraogiChief Financial Officer, Company
Secretary and Compliance Officer
Tel +91 22 216 77777

investors@keva.co.in

 

70th Annual General Meeting

31 July 2026 | 4:30 PM (IST)

The 70th Annual General Meeting of S H Kelkar and Company Limited will be held through Video Conferencing / Other Audio Visual Means on Friday, 31 July 2026 at 4:30 PM (IST).

Remote E-Voting Schedule

Start of E-Voting: Monday, 27 July 2026 at 9:00 AM (IST)
End of E-Voting: Thursday, 30 July 2026 at 5:00 PM (IST)
Cut-off Date: Friday, 24 July 2026

Members holding shares as on the cut-off date may cast their votes electronically during the remote e-voting period.

Important Links

AGM Notice  

Annual Report FY 2025-26

SHK Annual General Meeting 2025

AGM Date: 
Tuesday, August 12, 2025 at 4:30 pm IST

E- voting Start Date: 
Friday, August 08, 2025 from 9:00 am IST

E- voting End Date:
Monday, August 11, 2025 till 5:00 pm IST