Shri Keshav Cements And Infra Ltd — Important, 26-08-2026: Company Update

Shri Keshav Cements and Infra Limited has announced its 33rd Annual General Meeting (AGM) will be held on Friday, 18th September, 2026, at 10:00 a.m. at its Registered Office. Shareholders can participate and vote on agenda items. Remote e-voting will commence on 15th September, 2026, and conclude on 17th September, 2026. The cut-off date for e-voting eligibility is 11th September, 2026. The company's Register of Members and Share Transfer Book will be closed from 12th September, 2026, to 18th September, 2026, for the AGM. This is an important event for shareholders to engage with the company's governance.