SH Kelkar & Company Limited has formally notified the stock exchanges about its upcoming board meeting scheduled for February 06, 2026. The meeting will focus on reviewing the company's quarterly performance and potential dividend distribution to shareholders.

Board Meeting Agenda

The Board of Directors will convene to consider and approve two key items during the meeting:

The company has communicated this development to both BSE Limited and National Stock Exchange of India Limited, adhering to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with regulatory requirements, SH Kelkar & Company has implemented a trading window closure to prevent insider trading activities. The trading window restrictions are currently in effect and will remain closed until February 08, 2026.

This measure ensures compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and aligns with the company's internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders.

Corporate Communication

The official notification has been signed by Deepti Chandratre, Global Legal Counsel & Company Secretary, and made available on the company's website at www.keva.co.in . The announcement serves as formal intimation to stakeholders about the upcoming corporate developments and regulatory compliance measures.

S H Kelkar and Company Limited has announced a key senior management appointment, strengthening its human resources leadership team. The fragrance and flavor company has appointed Mr. Avik Ghosh as Executive Vice President – HR, Asia and Senior Management Personnel, effective immediately from January 19, 2026.

Board Approval and Regulatory Compliance

The appointment received approval from the Board of Directors at 03:19 p.m. (IST) on January 19, 2026, following the recommendation of the Nomination and Remuneration Committee. The company has informed both BSE Limited and National Stock Exchange of India Limited about this appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Professional Background and Qualifications

Mr. Avik Ghosh brings extensive experience in human resources management to his new role. He holds a Bachelor of Arts (Hons) Management Studies from Nottingham University Business School, UK, and has completed a Post Graduate Diploma in Personnel Management & Industrial Relations from XLRI, Jamshedpur.

With nearly 20 years of comprehensive HR experience, Mr. Ghosh has worked across all facets of human resources management. His professional journey includes significant roles at prominent organizations such as ICICI Bank, Asian Paints, Kerry, and Anvil Energy before joining the company.

Kerry Experience and Regional Leadership

A notable highlight of Mr. Ghosh's career is his extensive 11.5-year tenure at Kerry, where he demonstrated strong regional leadership capabilities. During this period, he successfully held multiple regional HR leadership positions, managing operations across diverse geographical markets including Southeast Asia, Australia and New Zealand (ANZ), and Asia Pacific, Middle East, and Africa (APMEsA) regions.

Strategic Significance

This appointment reflects the company's commitment to strengthening its senior management team and enhancing its human resources capabilities across the Asian region. The addition of Mr. Ghosh's extensive experience and proven track record in regional HR leadership is expected to support the company's operational excellence and talent management initiatives.

The company has also uploaded this information on its official website at www.keva.co.in , ensuring transparent communication with all stakeholders regarding this important senior management appointment.