Key Decisions and Appointments

The Board of Directors of the company, in its meeting held on May 29, 2026, approved the following reappointments:

  • Internal Auditors: M/s. Latkan & Associates were reappointed as the Internal Auditors of the company for the financial year 2026-27.
  • Cost Auditors: M/s. Santosh Kalburgi & Co. were reappointed as the Cost Auditors of the company for the financial year 2026-27.

Document and Filing Details

  • Company Scrip Code: 530977
  • Company Scrip Name: M/s. Shri Keshav Cements and Infra Limited
  • Date of Board Meeting: May 29, 2026
  • Date of Disclosure Filing: May 30, 2026