5394502026-11-065394502026-11-062026-11-06ResolutionOrAgendaDomain15394502026-11-06ResolutionOrAgendaDomain15394502026-11-062026-11-06ResolutionOrAgendaDomain25394502026-11-06ResolutionOrAgendaDomain25394502026-11-062026-11-06ResolutionOrAgendaDomain35394502026-11-06ResolutionOrAgendaDomain35394502026-11-062026-11-06ResolutionOrAgendaDomain45394502026-11-06ResolutionOrAgendaDomain4xbrli:pureS H Kelkar and Company LimitedSHKNew2026-11-0909:00:002026-11-06Postal BallotPostal Ballot1Monday2026-11-0909:00:00Mumbai2026-12-084Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Deepak Raj Bindra (DIN: 06835196) as an Independent Director to hold office for the second term of 5 (Five) consecutive years from December 15, 2026 to December 14, 2031Non-Executive - Independent DirectorDeepak Raj Bindra068351962026-12-152031-12-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vasant Gujarathi (DIN: 06863505) as an Independent Director to hold office for the second term of 5 (Five) consecutive years from February 20, 2027 to February 19, 2032Non-Executive - Independent DirectorVasant Gujarathi068635052027-02-202032-02-192Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Neela Bhattacherjee (DIN: 01912483) as an Independent Director to hold office for the second term of 5 (Five) consecutive years from May 25, 2027 to May 24, 2032Non-Executive - Independent DirectorNeela Bhattacherjee019124832027-05-252032-05-242Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Sumedha Karmarkar (DIN: 06899598) as a Non-Executive Non-Independent DirectorNon-Executive - Non-Independent DirectorSumedha Karmarkar068995982026-11-032026-11-03