Shri Keshav Cements And Infra Ltd — Board Meeting, 12-08-2025: Board Meeting

The board of Shri Keshav Cements & Infra has met, approving the financial results for the quarter ended June 30, 2025, and the Directors' Report for FY24-25. They have also finalized plans for the 32nd Annual General Meeting. Key governance decisions include the consideration of appointing a new Secretarial Auditor for five years and re-appointing the Cost Auditors for FY25-26. Additionally, the board considered altering the company's Memorandum of Association. All auditor appointments and MoA changes are contingent on shareholder approval at the upcoming AGM, impacting future operations and oversight.