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SHK S H Kelkar & Company Ltd Management Changes Announcement

S H

SHK

S H Kelkar & Company Ltd

(SHK)

2026 Announcement

Conference Call

Annual Secretarial Compliance

Newspaper Publication

Earnings Release

Earnings Release

Board approvals

Audited Financial Results

Auditor appointments

Appointment of Auditors

Board outcome and approvals

Conference Call

Board Meeting to consider r...

Regulation 74(5) certificate

Regulatory Compliance

Q4 FY2025-26 update

Reg 29(2 disclosure)

Trading window closure

Equity disinvestment

Conference presentation

Analyst / Institutional Inv...

Earnings call transcript

Audio recording

Investor Presentation

Newspaper Publication

Record Date for Interim Div...

Interim Dividend & Investment

Interim Dividend

Interim dividend declaration

Interim Dividend

Regulatory disclosure

Conference Call

Interim dividend and results

Operational Update

Regulatory Compliance (SEBI...

Promoter stake acquisition

Regulatory disclosure

Insider trading

Trading window closure

Equity Investment

Analyst meeting

Earnings Call Transcript

Conference Call Recording

Earnings Release

Unaudited Results

Financial Results Published

Financial Results

Investor Conference Resched...

Management Update

CFO Resignation

Management Change

Q2 Earnings Released

Q2 FY 2026 Results

Investor Conference Call

Board Meeting Notice

Business Update

Management Contact Update

Management Change

Compliance Certificate

Credit Rating Reaffirmed

ESG Rating Update

Financial Results Publication

New Auditors Appoint

Corporate Restructuring

AGM Notice Published

Shareholder Communication

Annual General Meeting

Compliance Certificate

Investor Meetings

Q1 FY 2026 Update

CFO Resignation

Management Change

Dividend TDS Notification

Share Transfer Notice

Compliance Report Submitted

Earnings Call Transcript

Investor Call Update

Financial Results Published

Auditor Appointments

Director Changes

Investor Conference Call

KMP Contact Details

Management Change

New Secretary Appointment

Management Change

ESG Rating Assigned

Compliance Certificate

Management Changes

Business Update

Insurance Claim Update

Cautionary Letters Issued

Investor Conference Call

Earnings Call Summary

Investor Call Update

Investor Meeting

Financial Results Published

Investor Conference Call

Q3 FY2025 Update

Director Retirement

Earnings Call Update

Investor Call Update

Investor Conference

Financial Results

Investor Conference Call

Q2 FY 2024-25 Update

Conference Participation

Earnings Call Transcript

Investor Call Update

Q2 Financial Results

Board Meeting Outcomes

Conference Call

AGM Advertisement

Credit Rating Announcement

Business Update

Option Agreement

Equity Investment

Newspaper Advertisement

Earnings Call Transcript

Audio Recording Release

Newspaper Publication

Annual Compliance Report Su...

Financial Results Approval

Conference Call

Investor Conference

Publication Notice

Business Update

Update from CRISIL Ratings ...

Certificate Submission

Compliance Certificate

Investment in Subsidiary

Financial Results Submission

Incorporation of Subsidiary

Conference Call Recording

Newspaper Publication

Conference Call for Investo...

Submission of conference ca...

Conference Call Recording A...

Financial Results Published

Conference Attendance

Conference Call

Equity Investment

Acquisition Update

Financial Statements

Financial Statements

Conference Call

Financial Statements

Financial Statements

Newspaper Publication

Conference Call

Publication of Results

Conference Call

Credit Rating Reaffirmed

External Links:

Data:

Board approves audited FY2026 results, confirms unmodified auditor opinions, fixes 70th AGM date of July 31, 2026, and approves appointment of internal, cost, and statutory auditors for respective terms, subject to shareholder approval.

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