S H Kelkar and Company Limited (SHK) — Board Meeting | 19 August 2026 (2 announcements)

The Board of Directors of S H Kelkar and Company Limited approved the appointment of Mr. Ranjeet Agrawal as Executive Vice President - Sales (India Subcontinent) effective August 20, 2026, following the recommendation of the Nomination and Remuneration Committee, as disclosed in a regulatory filing to BSE and NSE on August 19, 2026.

The Board of Directors of S H Kelkar and Company Limited approved the appointment of Mr. Ranjeet Agrawal as Executive Vice President - Sales (India Subcontinent) effective August 20, 2026, as per SEBI Listing Regulations. The decision followed recommendation by the Nomination and Remuneration Committee and was formalized at 5:58 p.m. IST on August 19, 2026. The appointment brings over 20 years of FMCG and fragrance industry experience to the company's sales leadership. This strategic addition strengthens the company's commercial capabilities in key markets.