KELTECH Energies Ltd

BSE: 506528

7

total announcements

506528.BO · 15 min delayed

BSEAGM/EGM7 Aug 2026

KELTECH Energies Ltd

Scrutinizer Report with Voting Results

KELTECH Energies Ltd has announced the voting results and scrutinizer's report for its 49th Annual General Meeting (AGM) held on August 7, 2026. The meeting was conducted through video conferencing and e-voting. The scrutinizer's report confirms that the resolutions mentioned in the notice dated May 27, 2026, were passed with the consent of the members.

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BSECompany UpdateMgmt Change7 Aug 2026

KELTECH Energies Ltd

Re-appointment of Director in AGM

KELTECH Energies Ltd has announced the re-appointment of Mr. Santosh Laxmanrao Chowgule, Mr. Vikas Vinayak Deodhar, and Mr. Vijay Vishwasrao Chowgule as Director, Cost Auditor, and Non-Executive Director respectively, with effect from August 7, 2026.

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BSEAGM/EGMResults7 Aug 2026

KELTECH Energies Ltd

Proceedings of AGM

KELTECH Energies Ltd held its 49th Annual General Meeting (AGM) on August 7, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements. The company adopted its audited financial statements for the year ended March 31, 2026, and approved a final dividend of Rs. 1.50 per share. The board also recommended the reappointment of Mr. Santosh Laxmanrao Chowgule as a director and appointed Mr. Vikas Vinayak Deodhar as the cost auditor for the year 2026-2027.

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