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

Shri Keshav Cements and Infra Limited's shareholders at its 32nd Annual General Meeting approved the re-appointment of Mr. K. C. Patil as a Non-Executive Independent Director for a five-year term. Mr. Patil brings extensive experience in banking, finance, and legal matters. Additionally, shareholders regularized the appointment of Mrs. Savita Metrani as a Non-Executive Independent Director for a five-year term. Mrs. Metrani's expertise includes Corporate Law, Taxation, and Accounts, and she holds 1,721 equity shares in the company. These appointments strengthen the board's independent oversight and diverse expertise.