S H Kelkar Dispatches FY26 Annual Report Web-Link

Company Disclosure

S H Kelkar and Company Limited (Scrip Code: 539450, Symbol: SHK) has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited dated July 1, 2026.

Key Information Disclosed

• The 70th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 31, 2026, at 4:30 PM IST through Video Conferencing/Other Audio-Visual Means.
• The communication provides a web-link (https://keva.co.in/wp-content/uploads/2026/06/SHK-Annual-Report-FY-2025-26.pdf) where shareholders can access the Annual Report for Financial Year 2025-26 and the Notice of the 70th AGM.
• The documents are also available on the Company's website at www.keva.co.in under Investors > Investor Updates > Annual Report > FY 2025-26.
• Additionally, the Annual Report and AGM notice are available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and Central Depository Services (India) Limited (https://www.evotingindia.com).
• Shareholders who wish to register their email addresses are advised to approach their respective Depository Participants.