Shri Keshav Cements And Infra Ltd — Important, 30-09-2025: Company Update

Shri Keshav Cements and Infra's 32nd Annual General Meeting has approved key board updates. Shareholders re-appointed Mr. K. C. Patil as a Non-Executive Independent Director for a five-year term, bringing his extensive experience in banking, finance, and legal matters to the board. The company also regularized the appointment of Mrs. Savita Metrani as a Non-Executive Independent Director for five years. Mrs. Metrani contributes expertise in corporate law, taxation, and accounts and holds 1,721 equity shares in the company. These appointments enhance board stability and independent oversight.