S H Kelkar and Company has enclosed newspaper publication with regard to the Notice of the 68th AGM of the Company to be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The said publication of Notice mentioning information on meeting, remote e-voting and voting at the AGM is published in Financial Express (in English) and Mumbai Lakshadweep (in Marathi), today i.e. July 27, 2024. The same is being available on the website of the Company at https://keva.co.in/investor-updates/#92- 228-68th-agm-2024
The above information is a part of company’s filings submitted to BSE.