News

Shri Keshav Cements and Infra Limited will utilize National Securities Depository Limited (NSDL) for providing e-voting services to its shareholders for the 33rd Annual General Meeting, with a cut-off date of September 11, 2026, and remote e-voting commencing on September 15, 2026, as announced on August 25, 2026.

Shri Keshav Cements and Infra Limited informed the BSE Limited that the company`s register of members and share transfer books will be closed from September 12, 2026, to September 18, 2026, for the purpose of the 33rd Annual General Meeting to be held on September 18, 2026, and that e-voting facilities will be available to members from September 15, 2026, at 9:00 AM to September 17, 2026, at 5:00 PM, with a cut-off date of September 11, 2026.

Shri Keshav Cements and Infra Limited announced the re-appointment of Mr. Vilas Katwa as Managing Director for a period of 5 years, effective from May 27, 2027, to May 26, 2032, subject to shareholder approval at the company’s 33rd Annual General Meeting, according to a regulatory filing on Friday, August 14, 2026.

Shri Keshav Cements and Infra Limited announced the re-appointment of Mr. Vilas Katwa as Managing Director for a period of 5 years, from May 27, 2027, to May 26, 2032, subject to shareholder approval at the company’s 33rd Annual General Meeting, according to a regulatory filing on Friday, August 14, 2026.

Shri Keshav Cements & Infra will hold a meeting of the Board of Directors of the Company on 14 August 2026.