The Annexure

News to 9 October 2026 ·

Desk›Construction Materials› Shri Keshav Cements And Infra Ltd

Shri Keshav Cements And Infra Ltd

BSE 530977 · NSE SKCIL · ISIN INE260E01014 · Group X · Active

Commodities › Construction Materials › Cement & Cement Products › Cement & Cement Products

₹92.00

+0.00%

BSE close, 28 August 2026

Market cap

₹161.12 cr

1.8 cr shares · Micro cap

Free float

₹60.03 cr

as published

P/E · P/B

-10.9× · 1.61×

EPS ₹-8.45 · BV ₹57.14

FY25-26 rev / PAT

161.31 / -6.53

₹ cr, as filed

Filings, window

15

6 selected · 40%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹90.00 52-WK HIGH ₹286.75 ₹92.00 1% of range
Against 52-week high-67.9%
Against 52-week low+2.2%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-8.45
Price / earnings-10.89×
Price / book1.61×
Book value — derived, price ÷ P/B₹57.14
Return on equity-14.78%
Operating margin18.55%
Net margin-10.96%

Consistency check

P/B ÷ P/E, which must equal ROE
-14.78%
ROE as published
-14.78%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 47.19 -5.17 -2.95 18.55% -10.96%
Mar-26 · Q 47.26 -9.76 -5.57 16.42% -20.66%
FY25-26 161.31 -6.53 -3.73 24.37% -4.05%

Quarter on quarter

Revenue, quarter on quarter
-0.1%
Net profit, quarter on quarter
+47.0%
Operating margin, quarter on quarter
+213 bps

Disclosure profile 15 filings in the window

0 median 16.0 sector max 55 15 43th percentile of 69 Construction Materials filers
Shaded is the middle half of the sector, 13 to 21 filings. Measured against the 69 Construction Materials companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Directorate2
Change in Management2
Board Outcome1
Results1
Selected sub-total6
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
Book Closure1
Newspaper Publication1
Record Date1
Trading Window1
Procedural sub-total9
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 6 selected · busiest 2026-08-14 and 2026-08-25

Filing rhythm · the twelve most recent

2026-08-142026-09-23

SelectedProcedural

Filings

15 in the window · 3 earlier on record

  1. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window shall remain closed to the Directors, their relatives and other designated persons covered under the Code W.e.f. 01/10/2026 and upto 48 hours of declaration of results ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 18 September 2026 ·

    Change in Management

    Change in Management

    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.

    Company Update / Change in Management View filing →

  3. 18 September 2026 ·

    Change in Directorate

    Change in Directorate

    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.

    Company Update / Change in Directorate View filing →

  4. 18 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Herewith we have attached the Scrutinizers Report containing the voting results for the 33rd AGM of the company held on 18/09/2026.

    AGM/EGM / AGM View filing →

  5. 18 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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

    AGM/EGM / AGM View filing →

  6. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Kindly find enclosed herewith the newspaper cutting of publication of Notice of the 33rd AGM of the company scheduled to be held on Friday, 18th September 2026.

    Company Update / Newspaper Publication View filing →

  7. 25 August 2026 ·

    Record Date

    E-Voting Details For The 33Rd AGM Of The Company

    Herewith we have enclosed the E-voting details for the 33rd AGM of the company scheduled on 18/09/2026

    Corp. Action / Record Date View filing →

  8. 25 August 2026 ·

    Book Closure

    Book Closure For 33Rd AGM Of The Company

    Herewith we have attached the Book Closure Details for the 33rd AGM of the company which is scheduled on 18/09/2026

    Corp. Action / Book Closure View filing →

  9. 25 August 2026 ·

    AGM / EGM

    Notice Of The 33Rd Annual General Meeting Of The Company To Be Held On Friday, 18Th September, 2026

    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.

    AGM/EGM / AGM View filing →

  10. 25 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  11. 14 August 2026 ·

    Change in Directorate

    Change in Directorate

    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.

    Company Update / Change in Directorate View filing →

  12. 14 August 2026 ·

    Change in Management

    Change in Management

    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

    Company Update / Change in Management View filing →

  13. 14 August 2026 ·

    Results

    Financial Results For The Quarter Ended 30/06/2026

    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

    Result / Financial Results View filing →

  14. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dt 14/08/2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

    Shri Keshav Cements And Infra Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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