Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Keshav Cements and Infra has informed that at the meeting of the Board of Directors held on 29/05/2026, the Board has approved the following appointments: 1. Re-appointment of Latkan & Associates as the Internal Auditors of the company for the FY 2026-27. 2. Re-appointment of Santosh Kalburgi & Co. as the Cost Auditors of the company for the FY 2026-27.
The above information is a part of company’s filings submitted to BSE.
