S H Kelkar and Company Limited — Others, 15-07-2025: Copy of Newspaper Publication

S H Kelkar and Company Limited will hold its 69th Annual General Meeting (AGM) on Tuesday, August 12, 2025, at 4:30 p.m. Indian Standard Time via video conferencing. The Board has proposed a final dividend of Re. 1 per equity share (10%) for the financial year 2024-25. If approved at the AGM, this dividend will be paid on or after August 12, 2025, to eligible shareholders. Shareholders can participate in remote e-voting for the AGM. The Annual Report and AGM Notice are available on the company website and stock exchange platforms for review.