SHK2023-05-132023-08-10Resolution1 SHK2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHK2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHK2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember SHK2023-08-10 Resolution1 SHK2023-05-132023-08-10Resolution2 SHK2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHK2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHK2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember SHK2023-08-10 Resolution2 SHK2023-05-132023-08-10Resolution3 SHK2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHK2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember SHK2023-08-10 Resolution3 SHK2023-05-132023-08-10Resolution4 SHK2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHK2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHK2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember SHK2023-08-10 Resolution4 SHK2023-05-132023-08-10Resolution5 SHK2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHK2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHK2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHK2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHK2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHK2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHK2023-08-10 Resolution5in-bse-voting:TotalShareholdingMember SHK2023-08-10 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHK INE500L01026 S H Kelkar and Company Limited AGM 2023-08-10 44756 0 0 18 27 5 Ordinary false To receive, consider, approve and adopt the audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2023 along with the Report of Board of Directors and Auditors thereon: 81597608 81597608 100 81597608 0 100 0 81597608 0 0 0 0 0 0 81597608 0 0 0 0 0 0 81597608 81597608 100 81597608 0 100 0 37212088 11563104 31.07 11563104 0 100 0 37212088 0 0 0 0 0 0 37212088 0 0 0 0 0 0 37212088 11563104 31.07 11563104 0 100 0 19611105 521392 2.66 519281 2111 99.6 0.4 19611105 0 0 0 0 0 0 19611105 0 0 0 0 0 0 19611105 521392 2.66 519281 2111 99.6 0.4 138420801 93682104 67.68 93679993 2111 100 0 Ordinary false To declare final dividend on equity shares for the financial year ended 31st March 2023: 81597608 81597608 100 81597608 0 100 0 81597608 0 0 0 0 0 0 81597608 0 0 0 0 0 0 81597608 81597608 100 81597608 0 100 0 37212088 11599358 31.17 11599358 0 100 0 37212088 0 0 0 0 0 0 37212088 0 0 0 0 0 0 37212088 11599358 31.17 11599358 0 100 0 19611105 521392 2.66 519302 2090 99.6 0.4 19611105 0 0 0 0 0 0 19611105 0 0 0 0 0 0 19611105 521392 2.66 519302 2090 99.6 0.4 138420801 93718358 67.71 93716268 2090 100 0 Ordinary true To appoint a Director in place of Mrs. Prabha Vaze (DIN: 00509817), a Non-Executive/ Non-Independent Director, who retires by rotation and being eligible offers himself for re-appointment: 81597608 79800299 97.8 79800299 0 100 0 81597608 0 0 0 0 0 0 81597608 0 0 0 0 0 0 81597608 79800299 97.8 79800299 0 100 0 37212088 11599358 31.17 5974778 5624580 51.51 48.49 37212088 0 0 0 0 0 0 37212088 0 0 0 0 0 0 37212088 11599358 31.17 5974778 5624580 51.51 48.49 19611105 521392 2.66 518772 2620 99.5 0.5 19611105 0 0 0 0 0 0 19611105 0 0 0 0 0 0 19611105 521392 2.66 518772 2620 99.5 0.5 138420801 91921049 66.41 86293849 5627200 93.88 6.12 Special true To pay remuneration by way of commission to Mr. Ramesh Vaze (DIN: 00509751) as a Non-Executive Director and Chairman of the Board 81597608 1461750 1.79 1461750 0 100 0 81597608 0 0 0 0 0 0 81597608 0 0 0 0 0 0 81597608 1461750 1.79 1461750 0 100 0 37212088 11599358 31.17 9383076 2216282 80.89 19.11 37212088 0 0 0 0 0 0 37212088 0 0 0 0 0 0 37212088 11599358 31.17 9383076 2216282 80.89 19.11 19611105 521392 2.66 491972 29420 94.36 5.64 19611105 0 0 0 0 0 0 19611105 0 0 0 0 0 0 19611105 521392 2.66 491972 29420 94.36 5.64 138420801 13582500 9.81 11336798 2245702 83.47 16.53 Ordinary false To ratify the remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, appointed as Cost Auditors of the Company for the Financial Year 2023-24 81597608 81597608 100 81597608 0 100 0 81597608 0 0 0 0 0 0 81597608 0 0 0 0 0 0 81597608 81597608 100 81597608 0 100 0 37212088 11599358 31.17 11599358 0 100 0 37212088 0 0 0 0 0 0 37212088 0 0 0 0 0 0 37212088 11599358 31.17 11599358 0 100 0 19611105 521392 2.66 518805 2587 99.5 0.5 19611105 0 0 0 0 0 0 19611105 0 0 0 0 0 0 19611105 521392 2.66 518805 2587 99.5 0.5 138420801 93718358 67.71 93715771 2587 100 0