S H Kelkar and Company Limited at its board meeting held on May 30, 2023 recommended a final dividend of INR 2 per equity share on 138,420,801 fully paid-up equity shares of face value of INR 10/- each for the financial year 2022-23 which shall be subject to approval by the shareholders of the Company at the ensuing Annual General Meeting of the Company. Record Date: August 3, 2023.