S H Kelkar and Company Limited — Others, 12-08-2025: Shareholders meeting

S H Kelkar and Company Limited held its 69th Annual General Meeting where shareholders approved key financial and governance matters. The audited financial statements for the fiscal year 2024-25 were adopted, and a final dividend of Re. 1 (10%) per equity share was declared. Shareholders also approved the re-appointment of Mrs. Prabha Vaze and Mr. Kedar Vaze as Whole-time Director & Group CEO for another three years. Remuneration for the Chairman and Group CEO was sanctioned, including waiving excess remuneration paid to the CEO for FY25. Ms. Pallavi Gokhale was appointed as a new Non-Executive Director, ensuring board continuity and oversight.