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S H Kelkar and Company informs about board meeting

11 May 2026 Evaluate
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, S H Kelkar and Company has informed that a Meeting of the Board of Directors of the Company will be held on Friday, May 15, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, it has intimated about the closure of Trading Window vide its letter dated March 17, 2026. The Trading Window shall continue to remain closed till May 17, 2026. This intimation is also being uploaded on the Company’s website at www.keva.co.in.

The above information is a part of company’s filings submitted to BSE.
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