S H Kelkar and Company has issued a postal ballot notice seeking shareholder approval for three independent director re-appointments and one non-executive director appointment. E-voting runs from 9 November to 8 December 2026.
S H Kelkar and Company released its Q2 and H1 FY27 results press release and investor presentation. H1 revenue rose 14.5% and EBITDA margin reached 13.0%.
S H Kelkar appointed Sumedha Karmarkar as non-executive director and re-appointed three independent directors for five-year terms. Changes take effect between November 2026 and May 2027.
Execution
60 months for each re-appointed independent director; term for Sumedha Karmarkar not stated
S H Kelkar received cautionary letters from BSE and NSE for filing late the schedule of an analyst meet held on March 3, 2025. The company states the matter had no financial impact.
Keva Constructions Private Limited, a promoter group entity, released a pledge on 47.01 lakh equity shares. The transaction value of the released pledge is Rs. 65.01 Crore.
S H Kelkar & Co. announced its board meeting on November 02, 2026, to consider unaudited Q1 and H1 FY27 results. No financial figures are disclosed in this advance notice.
S H Kelkar and Company Ltd filed its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI Regulation 31(1)(b).
S H Kelkar and Company Limited announced the resignation of EVP Vivek Kulkarni. Rajeev Mishra was appointed Vice President – Sales & Ingredients Division, effective October 01, 2026.
S H Kelkar and Company received a credit rating reaffirmation from CRISIL for its long-term bank loan facilities, maintaining an AA- rating with a negative outlook.
S H Kelkar and Company Limited has appointed Mr. Ranjeet Agrawal as Executive Vice President - Sales (India Subcontinent) and Senior Management Personnel, effective August 20, 2026.
S H Kelkar reported Q1 FY27 consolidated revenue growth of 14% YoY to Rs. 662 crore, with EBITDA rising 21% to Rs. 89 crore. Growth was driven by the Flavour segment and international markets.
S H Kelkar and Company Ltd conducted its 70th Annual General Meeting on July 31, 2026. This disclosure summarizes the meeting's proceedings and transacted agenda items.
SH Kelkar reported a 14% YoY revenue growth in Q1 FY27, driven by strong flavor segment performance and international fragrance markets, though high debt and high effective tax rates remain lingering concerns.
S H Kelkar and Company scheduled a board meeting on July 28, 2026. The board will consider unaudited standalone and consolidated Q1 FY27 financial results.
S H Kelkar and Company convened its 70th AGM for July 31, 2026. Agenda includes adopting financial statements, appointing statutory auditors, and approving director remuneration.
S H Kelkar and Company Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26. The report details operational, sustainability, and CSR disclosures.
S H Kelkar transcript for Q4 & FY26 results highlights steady progress amid geopolitical volatility. Focused on global expansion via new facilities in Almere and Vanavate.
S H Kelkar submitted its Annual Secretarial Compliance Report for fiscal year 2026. The report confirms overall regulatory compliance with a minor delay noted in intimation.