Shri Keshav Cements and Infra Limited held its 33rd Annual General Meeting (AGM) on Friday, 30th September, 2026 at 10:00 AM at the company's registered office at 215/2, "Jyoti Tower", 6th cross, Nazar Camp, Karbhar Galli, M. Vadgaon, Belagavi – 590005.

The meeting was chaired by Mr. Venkatesh H. Katwa. Mrs. Nikita Karnani, Company Secretary, welcomed members and informed about the electronic voting facility provided for all resolutions. Members present at the AGM who had not cast votes electronically were given opportunity to vote by poll. Mr. Akshay Jadhav (M.No.12650, C.P. No.20559), proprietor of M/s. Akshay Jadhav & Associates, Practicing Company Secretaries, was appointed as Scrutinizer to scrutinize both e-voting and voting at AGM.

A total of 25 members were present in person, constituting requisite quorum. The chairman declared the meeting validly convened.

Business Transacted

Ordinary Business:

1. Consideration and adoption of Audited Balance Sheet as at 31st March, 2026 and Profit and Loss Account for the year ended on that date, along with Reports of Directors' and Auditors'

2. Appointment of Director in place of Mr. Deepak Katwa (DIN: 00206445), who retires by rotation and being eligible, offered himself for reappointment

Special Business:

3. Ratification of remuneration of Cost Auditors for financial year ending 31st March, 2027 (Ordinary Resolution)

4. Reappointment of Mr. Vilas Katwa (DIN: 00206015) as Managing Director of the company (Special Resolution)

5. Approval of remuneration of Mr. Vilas Katwa, Managing Director, in excess of limits prescribed under Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015 (Special Resolution)

6. Approval of remuneration of Mr. Venkatesh Katwa, Executive Director/Chairman, in excess of limits prescribed under section 197 of Companies Act, 2013 and Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015 (Special Resolution)

7. Approval of remuneration of Mr. Deepak Katwa, Executive Director/CFO, in excess of limits prescribed under section 197 of Companies Act, 2013 and Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015 (Special Resolution)

The AGM concluded at 11:50 AM with a vote of thanks to the chair.