S H Kelkar Board Meeting for Q2 FY27 Results

Scrip Symbol

SHK

This is a regulatory disclosure made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of S H Kelkar and Company Limited will hold a meeting on Monday, November 02, 2026. The primary purpose of this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. The approval of these results is subject to a limited review by the company's Statutory Auditors.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the Trading Window for insiders was closed effective September 21, 2026. The disclosure confirms that the Trading Window will remain closed until November 04, 2026.

This intimation has also been uploaded to the company's website at www.keva.co.in.

The letter is signed by Deepti Chandratre, Global Legal Counsel and Company Secretary, and is addressed to the listing departments of both BSE Limited and the National Stock Exchange of India Limited (NSE).