Shri Keshav Cements and Infra Limited held a Board of Directors meeting on May 29, 2026. The meeting commenced at 11:00 AM and concluded at 1:30 PM.
During the meeting, the Board considered and approved the following items:
1. Audited Financial Results: The Board approved the Audited Financial Results and segment-wise Revenue Results of the Company for the year/quarter ended March 31, 2026. This approval was made under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
2. Publication Arrangements: The company has made arrangements to publish the financial results in one national English newspaper and one vernacular newspaper.
3. Auditor's Report: The Board considered and took note of the Auditor's Report on the Financial Statements for the year ended March 31, 2026.
The disclosure was made to BSE Limited as required under listing regulations.