Keva Constructions Private Limited, a promoter group member of sh kelkar & company , has pledged additional shares with Infina Finance Private Limited to secure credit facilities. The company disclosed this transaction under regulatory requirements on January 30, 2026.

Additional Share Pledge Details

The promoter group entity pledged an additional 10,00,000 shares of SH Kelkar and Company Limited on January 29, 2026. This pledge was created to address margin shortfall arising from the decline in market price of the shares.

Updated Shareholding Position

Following this additional pledge, Keva Constructions Private Limited's total encumbered shareholding in SH Kelkar and Company Limited has increased significantly.

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Keva Constructions Private Limited operates as part of an extensive promoter group network that includes multiple family trusts, investment entities, and related companies.

The company's equity shares are listed on both Bombay Stock Exchange Limited and National Stock Exchange of India Limited. The total equity share capital remains unchanged at 13,84,20,801 equity shares of Rs. 10 each.

Purpose and Background

The additional pledge serves to secure credit facilities availed by Keva Constructions Private Limited from Infina Finance Private Limited. The margin shortfall necessitating this additional security arose due to the fall in market price of the previously pledged shares. This transaction represents a standard practice in secured lending arrangements where borrowers provide additional collateral to maintain required loan-to-value ratios.

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.