BSEBoard Meeting31 Jul 2026 · 31 Jul 2026, 04:54 pm

Outcome of Board Meeting for the quarter ended 30.06.2026

KELTECH Energies Ltd · 506528

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KELTECH Energies Ltd announced the outcome of its board meeting for the quarter ended 30.06.2026, approving un-audited financial results and any other business with permission of the chair.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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KELTECH Energies Ltd - 506528 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended 30.06.2026

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To Date: 31-07-2026 Bombay Stock Exchange Department of Corporate Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 SDuebarje Scitr:s O, ut Come of the Board Meeting held on 31st July 2026. We wish to inform you that Board of Directors of the Company at their meeting held today, i.e., 31 July 2026. ("the Board Meeting") has approved the following: 1. Approved Un-Audited Financial Results for the quarter ended 30 June 2026. 2. Any other business with permission of the chair. The Meeting commenced at 11.00 AM and concluded at 4.35 PM. Kindly take the same on your records and acknowledge the same. Thanking you, Yours faithfully, for KELTECH ENGERGIES LIMITED Prabhudev P Chief Financial Of�icer Encl: Un-Audited Financial Results