Shri Keshav Cements And Infra Ltd (SKCIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shri Keshav Cements And Infra Ltd on NSE and BSE, with an AI summary of each filing.
Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve We are pleased ....
Intimation · 12 Nov 2026, 5:30 am
Shri Keshav Cements Board Meeting Scheduled on 12th Nov'26 for Q2 Results Shri Keshav Cements and Infra Limited has scheduled a meeting of its Board of Directors on 12th Nov'26 to consider and approve the un-audited financial results and segment-wise revenue results for the quarter and half-year ended 30th Sep'26. Additionally, in compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and insiders from 1st Oct'26 until 48 hours post the declaration of the financial results.
It is hereby informed that the shareholders of the company at the 33rd AGM have approved the reappintment of Mr. Vilas Katwa as the Managing Director of the company.
Change in Management · 18 Sept 2026, 9:45 pm
It is hereby informed that the Shareholders of the company, at the 33rd AGM have approved the reappointment of Mr. Vilas Katwa as the Managing Director of the company.
Change in Management · 18 Sept 2026, 9:41 pm
Herewith we have attached the Scrutinizers Report containing the voting results for the 33rd AGM of the company held on 18/09/2026.
Annual General Meeting · 18 Sept 2026, 9:36 pm
Herewith we have attached the summary of the proeedings of the 33rd AGM of the company held on 18/09/2026 at 10.00 AM
Annual General Meeting · 18 Sept 2026, 5:33 pm
Herewith we have enclosed the E-voting details for the 33rd AGM of the company scheduled on 18/09/2026
Others · 25 Aug 2026, 5:43 pm
Kindly find enclosed herewith the Notice of the 33rd AGM of the company to be held on Friday, 18th September, 2026 at 10.00 AM at the registered office of the company.
Annual General Meeting · 25 Aug 2026, 4:50 pm
Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 33rd Annual Report of the Company. The copy ....
Others (Uncategorized) · 25 Aug 2026, 4:46 pm
The Board at its meeting Dt 14/08/2026 approved the reappointment of Mr. Vilas Katwa as the Managing Director of the company, subject to the approval of shareholders.
Change in Management · 14 Aug 2026, 8:21 pm
Shri Keshav Cements Approves Re-appointment of Managing Director Vilas Katwa Shri Keshav Cements' board approved the re-appointment of Mr. Vilas Katwa as Managing Director on 14 Aug'26. The new five-year term runs from 27 May'27 to 26 May'32, pending shareholder approval. Mr. Katwa, who holds 2,164,800 equity shares, has expertise in cement manufacturing, IT, and industrial production. He is the brother of directors Mr. Venkatesh Katwa and Mr. Deepak Katwa. This decision provides leadership continuity for the company, ensuring stable management for the upcoming five-year period.
The Board has approved the Re-appointment of Mr. Vilas Katwa as the Managing Director of the company for a period of 5 years, subject to the approval of shareholders
Change in Management · 14 Aug 2026, 8:18 pm
Shri Keshav Cements Approves MD Vilas Katwa's Re-appointment Shri Keshav Cements' board approved the re-appointment of Mr. Vilas Katwa as Managing Director for a five-year term, effective from 27th May'27 to 26th May'32. The decision, made on 14th Aug'26, is subject to shareholder approval at the upcoming AGM. Mr. Katwa, an MBA with expertise in cement manufacturing and IT, holds 2,164,800 equity shares in the company and is the brother of directors Venkatesh Katwa and Deepak Katwa. This ensures leadership continuity for the firm.
At the Board Meeting held on 14/08/2026 the Board considered and approved the Un-audited financial results and segment wise revenue results for the quarter ended 30/06/2026
Financial Result · 14 Aug 2026, 6:58 pm
Shri Keshav Cements And Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 4,719 (+15.9% YoY | -0.2% QoQ) ■ EBITDA: 795 (-23.7% YoY | +18.6% QoQ) ■ EBITDA Margin (%): 16.8 (-873 bps YoY | +267 bps QoQ) ■ PAT: -517 (Profit to Loss YoY | +47.0% QoQ) ■ EPS (INR): -2.95 (Profit to Loss YoY | +47.0% QoQ) Shri Keshav Cements And Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Cements ■ Revenue: 4,091 (+19.7% YoY | +2.4% QoQ) ■ EBIT: -114 (Profit to Loss YoY | +72.3% QoQ) ■ EBIT Margin (%): -2.8 (Profit to Loss YoY | +751 bps QoQ) Petrol and Diesel ■ Revenue: 281 (-3.8% YoY | -14.5% QoQ) ■ EBIT: 7.3 (+130.3% YoY | +22.3% QoQ) ■ EBIT Margin (%): 2.6 (+151 bps YoY | +78 bps QoQ) Solar Energy ■ Revenue: 346 (-3.8% YoY | -13.7% QoQ) ■ EBIT: 77.5 (+1156.6% YoY | -27.3% QoQ) ■ EBIT Margin (%): 22.4 (+2069 bps YoY | -419 bps QoQ)
Dear Sir, With reference to the above please find outcome of Board Meeting- At the meeting of the Board of Directors of the Company held today, 14th August, 2026, the following items ....
Outcome · 14 Aug 2026, 6:51 pm
Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We are pleased ....
Intimation · 14 Aug 2026, 5:30 am
We wish to inform you that Infomerics Ratings has reaffirmed the Ratings to the company as per the below attachment.
Others (Uncategorized) · 10 Jun 2026, 2:14 am
Shri Keshav Cements Outlook Revised to Negative by Infomerics Infomerics Ratings has reaffirmed Shri Keshav Cements and Infra's credit ratings for its ₹269.35 Crore bank loan facilities as of 09/Jun/'26. The long-term rating was reaffirmed at 'IVR BBB-', but the outlook was revised to 'Negative' from 'Stable'. The short-term rating was reaffirmed at 'IVR A3'. This revision signals potential pressure on the company's credit profile and financial performance.
At the Board Meeting Dt 29/05/2026, the Board has approved the following appointments: 1. Re-appointment of M/s. Latkan & Associates as Internal Auditors for FY 26-27 2. Re-appointment ....
Change in Auditor · 30 May 2026, 5:07 pm
Shri Keshav Cements Re-appoints Key Auditors for FY27 Shri Keshav Cements and Infra's (BSE: 530977) Board of Directors, in a meeting on 29/May/26, approved key auditor re-appointments for FY 2026-27. The company re-appointed M/s. Latkan & Associates as its Internal Auditors. Additionally, M/s. Santosh Kalburgi & Co. were re-appointed as the Cost Auditors for the same fiscal year. This decision ensures continuity in the company's internal financial controls and cost management oversight.
We have herewith enclosed the Audited Financial Results for the Quarter/year ended 31/03/2026 which have been approved at the Board Meeting held on 29/05/2026.
Financial Result · 29 May 2026, 7:19 pm
Shri Keshav Cements Reports Q4FY26 Loss; Receives Qualified Audit Opinion Shri Keshav Cements reported a net loss of Rs. 976.32 lakhs for Q4FY26, reversing a profit of Rs. 77.07 lakhs in Q3FY26 and widening from a loss of Rs. 440.74 lakhs in Q4FY25. Revenue from operations for the quarter stood at Rs. 4,726.23 lakhs, up 24.5% QoQ. For FY26, the company posted a net loss of Rs. 652.88 lakhs on revenue of Rs. 16,131.12 lakhs. The auditor issued a qualified opinion regarding an incomplete GST investigation, whose financial impact is currently unquantifiable.
At the meeting of the Board of Directors of the Company held today, 29th May, 2026, the following items of business were transacted: 1. Considered and approved the Audited Financial ....
Outcome · 29 May 2026, 7:09 pm
Shri Keshav Cements Board Approves FY26 Audited Financials The Board of Directors of Shri Keshav Cements and Infra Limited, in its meeting on 29-May'26, considered and approved the Audited Financial Results and segment-wise Revenue Results for the quarter and year ended 31-Mar'26. The Board also took note of the Auditor's Report on the financial statements for the same period. The approved results will be published in one national English and one vernacular newspaper as per SEBI regulations.
Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve We are pleased ....
Intimation · 29 May 2026, 5:30 am
Shri Keshav Cements Board Meeting on 29th May'26 for Q4FY26 Results Shri Keshav Cements and Infra Ltd (BSE: 530977) has scheduled a Board Meeting on 29th May'26 to consider and approve its audited financial and segment-wise revenue results for the quarter and year ended 31st Mar'26. The agenda also includes taking note of the auditor's report for the financial year. The trading window for insiders remains closed from 01st Apr'26 until 48 hours after the results are declared, as per SEBI's insider trading regulations.
We would like to confirm that our company - Shri Keshav Cements and Infra Limited is not a "Large Corporate" for the year ended 31/03/2026
Others (Uncategorized) · 11 Apr 2026, 5:53 pm
Shri Keshav Cements Clarifies It Is Not a "Large Corporate" Shri Keshav Cements and Infra Limited (BSE: 530977) officially informed the exchange on 11 Apr'26 that it does not qualify as a “Large Corporate” (LC) for the financial year ended 31 Mar'26. This classification is based on the framework provided in SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144. As a result, the company is not obligated to meet the mandatory debt fundraising requirements applicable to entities designated as Large Corporates under the specified SEBI regulations.
We would like to confirm that our company - Shri Keshav Cements and Infra Limited is not a "Large Corporate" for the year ended 31/03/2026
Others (Uncategorized) · 11 Apr 2026, 5:49 pm
Shri Keshav Cements Not Classified as a Large Corporate for FY26 Shri Keshav Cements and Infra Limited (BSE: 530977) officially informed exchanges on 11 Apr'26 that it does not qualify as a "Large Corporate" (LC) for the financial year ended 31 Mar'26. This classification is based on the framework outlined in SEBI circulars concerning fundraising via debt securities by large entities. Consequently, the company is not mandated to meet the associated debt fundraising requirements for the specified period.
With respect to the above subject, we would like to state that there are no any Price Sensative Information/ Events with the comapny and all the necessary information has already been disclosed ....
Others (Uncategorized) · 10 Apr 2026, 4:50 pm
Shri Keshav Cements Clarifies Recent Share Price Movement Shri Keshav Cements and Infra Limited (Scrip Code: 530977), in a clarification to the BSE dated 10 Apr'26, stated there is no undisclosed Price Sensitive Information (PSI) or event responsible for the recent significant share price movement. The company attributes the volatility purely to speculative market conditions and sentiments, over which its management has no control. It confirmed that all material information required under Regulation 30 of SEBI has been disclosed to the stock exchange in a timely manner.
The Exchange has sought clarification from Shri Keshav Cements And Infra Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 10 Apr 2026, 2:12 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Katwa Infotech Pvt Ltd & Others
Acquisition/ Disposal of Shares · 01 Apr 2026, 6:49 pm
Promoter Group Entities Increase Stake in Keshav Cements Promoter group entities acquired additional shares in Shri Keshav Cements and Infra Ltd via off-market transactions on 30 Mar'26. Katwa Infotech Pvt Ltd acquired 102,000 shares (0.5824%), increasing its stake to 10.5196%. Venkatesh Katwa, Vilas Katwa, and Deepak Katwa each acquired 44,000 shares (0.2512%), raising their individual holdings to 11.6761%, 12.3613%, and 12.7039% respectively. These transactions consolidate the promoter group's ownership in the company.
Kindly find attached herewith the Earnings call transcript of Analyst/investor call conducted on 16/02/2026 at 11.30 AM to discuss about the company''s performance for the Quarter?nine ....
Transcript · 18 Feb 2026, 6:12 pm
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find below the website link of the audio recording of analyst/investor conference ....
Audio / Video · 16 Feb 2026, 9:14 pm
Shri Keshav Cements Posts Audio Recording of Q3FY26 Analyst Call Shri Keshav Cements and Infra Ltd (BSE: 530977) has published the audio recording of its analyst and investor call held on 16th Feb'26. The call discussed the company's financial performance for the quarter and nine-month period ending 31st Dec'25. The results were previously approved by the Board of Directors in a meeting held on 13th Feb'26. The recording is available on the company's website for stakeholders.