S H Kelkar and Company Limited — Others, 13-08-2025: Shareholders meeting

S H Kelkar and Company Limited held its 69th Annual General Meeting, where shareholders approved all 11 resolutions. Key approvals include the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2025. A final dividend of Re. 1 per equity share was also declared. Additionally, shareholders approved the re-appointment of Mrs. Prabha Vaze and Mr. Kedar Vaze, with Mr. Kedar Vaze continuing as Whole-time Director & Group CEO for three years from September 1, 2025. Related remuneration matters and the appointment of secretarial and cost auditors also received approval. This outcome reflects stable corporate governance and financial oversight.