Shri Keshav Cements & Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shri Keshav Cements & Infra Ltd. on BSE

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Shri Keshav Cements & Infra Ltd.

23 Aug 2025

200.40

4.29%

Board Meeting

Shri Keshav Cements And Infra Ltd - 530977 - Board Meeting Intimation for Intimation Of Board …

BSE India

Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Saturday, 30th August, 2025, at 11.00 A.M., at the Registered Office of the Company, interalia,: 1. To consider and approve the appointment of Mrs. Savita Metrani (DIN 01476965) as an additional non-executive independent director of the company for a period of 5 years, subject to her regularization in the ensuing AGM of the company. 2. To accept the resignation of Mrs. Radhika Dewani (DIN: 07997099) from the position of Independent Director of the company. 3. To consider and approve the revised Directors' Report for the Financial Year 2024-25.

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Shri Keshav Cements & Infra Ltd.

23 Aug 2025

200.40

4.29%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mrs. Radhika Dewani vide letter dt 23/08/2025 has tendered her resignation from the position of non executive Indepndent Director of the company with effect from the close of business hours of 30/08/2025.

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Shri Keshav Cements & Infra Ltd.

17 Aug 2025, 01:11PM

200.40

4.29%

Earnings Call

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Kindly find attached herwith the Earnings Call Transcript for the Ananlyst/Investor call held on 13/08/2025 at 11.30 AM.

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Shri Keshav Cements & Infra Ltd.

13 Aug 2025

200.40

4.29%

Earnings Call

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Analyst / Investor …

BSE India

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 call held on 13th August, 2025 at 11.30 A.M. conducted to discuss about the Company's performance for the Quarter ended 30th June, 2025.

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Shri Keshav Cements & Infra Ltd.

13 Aug 2025

200.40

4.29%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Kindly find enclosed herewith the Newspaper publicaiton of unaudited financials for the quarter ended 30/06/2025.

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Shri Keshav Cements & Infra Ltd.

12 Aug 2025

200.40

4.29%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Press Release / …

BSE India

Kindly find enclosed herewith the Earnings/Performance Release on results for the Quarter ended 30/06/2025

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Shri Keshav Cements & Infra Ltd.

12 Aug 2025

200.40

4.29%

Investor Presentation

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Kindly find enclosed herewith the Investor Presentation for the Quarter ended 30/06/2025.

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Shri Keshav Cements & Infra Ltd.

12 Aug 2025

200.40

4.29%

Company Update

Shri Keshav Cements And Infra Ltd - 530977 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum …

BSE India

The Board at its meeting Dt 12/08/2025 have approved the alteration of Object Clause of the MOA of the company subject to its approval by the shareholders at the ensuing AGM.

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Shri Keshav Cements & Infra Ltd.

12 Aug 2025

200.40

4.29%

Result

Shri Keshav Cements And Infra Ltd - 530977 - Un-Audited Financial Results And Segment-Wise Revenue Results …

BSE India

At the Board Meeting held on 12/08/2025 the un-audited financial results and segment wise revenue results for the quarter ended 30th June 2025 were approved.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	41.40	38.96	31.24	6.3%	32.5%
Operating Profit Qtr	10.41	7.62	8.07	36.6%	29.0%
Net Profit Qtr	3.09	-4.41	1.78	170.1%	73.6%
Earning Per Share Adjusted latest Qtr	1.77	-2.52	1.02	170.2%	73.5%

* Standalone data

Detailed Results

Shri Keshav Cements & Infra Ltd.

12 Aug 2025

200.40

4.29%

Board Meeting

Shri Keshav Cements And Infra Ltd - 530977 - Board Meeting Outcome for Outcome Of Board …

BSE India

At the meeting of the Board of Directors of the Company held today, 12th August, 2025, the following items of business were transacted.- 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June, 2025. 2. Considered and approved the Directors' Report for the Financial Year 2024-25. 3. Fixed the Day, Date, Time and Venue of 32nd Annual General Meeting of the Company. 4. Considered the appointment of M/s. Akshay Jadhav & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 Financial Year, subject to the approval of shareholders in the ensuing AGM. 5. Considered the Re-appoint M/s. Santosh Kalburgi & Co., Cost Accountants, Bangalore as Cost Auditors of the Company for the FY 2025-26. 6. Considered the alteration object clause of the Memorandum of Association of the company, subject to the approval of shareholders in the ensuing AGM. This is for your kind information.

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Is Shri Keshav Cements & Infra Ltd. worth buying?

14 Votes:

Buy 78.57%

Sell 14.29%

Hold 7.14%