| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 16 May 2025 |
| Convening of the 69% Annual General Meeting of the Company on Tuesday, August 12, 2025 through Video Conferencing Newspaper Publication regarding 69th Annual General Meeting (As Per BSE Announcement Dated on 15.07.2025) Notice of 69th Annual General Meeting of S H Kelkar And Company Limited (As Per BSE Announcement Dated on: 18.07.2025) Please find enclosed summary of proceedings of 69th Annual General Meeting of the Company (As Per BSE Announcement Dated on:12.08.2025) | ||
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