Shri Keshav Cements and Infra Limited has announced that its board meeting will be held on Friday, May 29, 2026, at the registered office of the company. The meeting is scheduled to commence at 11:00 A.M.

Agenda for the Meeting

The primary agenda for the meeting includes the consideration and approval of the audited financial results and segment-wise revenue results for the quarter and year ended March 31, 2026. Additionally, the board will take note of the Auditor's Report on the financial statements for the year ended March 31, 2026.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The prohibition on trading by insiders applies to directors, designated employees, and other insiders. This restriction is effective from April 1, 2026, and will remain in place until 48 hours after the declaration of the financial results.

Meeting Details

Shri Keshav Cements and Infra Limited has issued a clarification to BSE Limited regarding recent significant movement in its share price, responding to an inquiry dated 09 April, 2026. The company's response, signed by Chairman Venkatesh Katwa on 10 April, 2026, addresses concerns about price volatility in the stock.

Company's Position on Price Movement

The cement and infrastructure company categorically stated that no price-sensitive information or events exist within the organization that could have an exclusive bearing on the share price movement. Management emphasized that the recent fluctuations are purely attributed to external market factors beyond their control.

Market Conditions and Regulatory Compliance

Shri Keshav Cements and Infra Limited attributed the share price movement to market conditions and speculative market sentiments. The company stressed that such market-driven volatility remains outside management's control and influence.

The organization reaffirmed its commitment to regulatory compliance, stating that all material information affecting company operations and performance has been disclosed to stock exchanges in a timely and accurate manner. This includes all necessary disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Clarifications

The company's response highlighted several important points:

• No unpublished price-sensitive information contributed to recent share price changes
• All material disclosures have been made in accordance with SEBI regulations
• Price movements are purely market-driven and speculative in nature
• Management maintains no control over market sentiment-based fluctuations

This clarification demonstrates the company's transparency in addressing regulatory inquiries and maintaining investor confidence through clear communication about factors affecting its stock performance.