Shri Keshav Cements and Infra Limited has re-appointed its internal and cost auditors for the financial year 2026-27 following a board meeting on May 29, 2026. The decisions were taken to ensure continued compliance with regulatory requirements and maintain robust internal oversight mechanisms.

The Board of Directors approved the re-appointment of M/s. Latkan & Associates as the Internal Auditors of the company. Additionally, M/s. Santosh Kalburgi & Co. was re-appointed as the Cost Auditors for the same period. These appointments are effective for FY 2026-27.

Appointments Approved

The following table details the auditors re-appointed by the Board:

The disclosures were made to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Nikita Karnani, Company Secretary.

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