S H Kelkar and Company Limited (SHK) — Board Meeting | 1 August 2026

S H Kelkar and Company Limited (SHK) held its 70th Annual General Meeting on July 31, 2026, where shareholders approved all seven resolutions with near-unanimous support, including adoption of standalone and consolidated financial statements, director appointments, dividend confirmation, and auditor appointments. Scrutiny by Sharma and Trivedi LLP confirmed full compliance with regulatory norms under MCA and SEBI guidelines. Voting was conducted remotely via e-voting and e-voting at the AGM, with participation from over 1.38 trillion votes across key resolutions. The company secretary validated procedural adherence, and all resolutions passed without material opposition.