Shri Keshav Cements and Infra Limited held its 33rd Annual General Meeting on Friday, September 18, 2026, at 10:00 AM. The company submitted voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report dated September 18, 2026.
Akshay Jadhav, Proprietor of Akshay Jadhav & Associates (M. No. 12650, CP No. 20559), was appointed as Scrutinizer for both e-voting and physical poll conducted during the AGM. The e-voting period was from September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM) through NSDL's e-voting platform. The record date for determining voting eligibility was September 11, 2026, with 4,320 total shareholders on record.
Voting Results Breakdown
Item No. 1: Adoption of Audited Financial Statements (Ordinary Resolution)
- Total votes cast: 10,885,117
- Votes in favor: 10,885,117 (100%)
- Votes against: 0
- Invalid votes: 0
- 25 shareholders voted in favor
Item No. 2: Reappointment of Mr. Deepak Katwa (DIN: 0206445) as Director (Ordinary Resolution)
- Total votes cast: 8,660,317
- Votes in favor: 8,660,317 (100%)
- Votes against: 0
- Invalid votes: 0
- 24 shareholders voted in favor
- Mr. Deepak Katwa was interested in this resolution
Item No. 3: Ratification of Cost Auditors' Remuneration for FY2027 (Ordinary Resolution)
- Total votes cast: 10,885,117
- Votes in favor: 10,885,117 (100%)
- Votes against: 0
- Invalid votes: 0
- 25 shareholders voted in favor
Item No. 4: Reappointment of Mr. Vilas Katwa (DIN: 00206015) as Managing Director (Special Resolution)
- Total votes cast: 8,720,317
- Votes in favor: 8,720,317 (100%)
- Votes against: 0
- Invalid votes: 0
- 24 shareholders voted in favor
- Mr. Vilas Katwa was interested in this resolution
Item No. 5: Approval of Excess Remuneration for Mr. Vilas Katwa (Special Resolution)
- Total votes cast: 8,720,317
- Votes in favor: 8,720,317 (100%)
- Votes against: 0
- Invalid votes: 0
- 24 shareholders voted in favor
- Mr. Vilas Katwa was interested in this resolution
- Resolution sought approval for remuneration exceeding limits under Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015
Item No. 6: Approval of Excess Remuneration for Mr. Venkatesh Katwa (Special Resolution)
- Total votes cast: 8,840,302
- Votes in favor: 8,840,302 (100%)
- Votes against: 0
- Invalid votes: 0
- 24 shareholders voted in favor
- Mr. Venkatesh Katwa was interested in this resolution
- Resolution sought approval for remuneration exceeding limits under Section 197 of Companies Act, 2013 and Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015
Item No. 7: Approval of Excess Remuneration for Mr. Deepak Katwa (Special Resolution)
- Total votes cast: 8,660,317
- Votes in favor: 8,660,317 (100%)
- Votes against: 0
- Invalid votes: 0
- 24 shareholders voted in favor
- Mr. Deepak Katwa was interested in this resolution
- Resolution sought approval for remuneration exceeding limits under Section 197 of Companies Act, 2013 and Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015
Shareholder Participation
- Total shareholders present in meeting (in person or through proxy): 25 (12 Promoter & Promoter Group, 13 Public)
- No shareholders attended through video conferencing
- Promoter & Promoter Group holdings ranged from 8,610,127 to 8,790,112 shares across different resolutions
- Public Non-Institutional holdings: 50,190 shares
- No Institutional shareholders participated in voting
Scrutinizer Details
Akshay Jadhav conducted the scrutiny of both e-voting and physical poll methods. The physical poll involved 2 ballot boxes that were locked after voting concluded. All polling papers and records will be handed over to the company for preservation after the Chairman approves and signs the minutes.
The meeting was chaired by Mr. Venkatesh Katwa, who signed off on all resolutions from 01 to 07.