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.
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.
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.
BSECompany UpdateResults1 Aug 2026
KELTECH Energies Ltd
Intimation to Stock Exchange regarding Publication of Un-audited Financial Results for the Quarter Ended 30th June 2026.
KELTECH Energies Ltd has published un-audited financial results for the quarter ended 30th June 2026, which were approved by the Board of Directors on 31st July 2026. The results are available on the company's website and on the BSE website.
BSEResultResults31 Jul 2026
KELTECH Energies Ltd
Outcome of Board Meeting for the quarter ended 30.06.2026
KELTECH Energies Ltd has announced the outcome of its board meeting for the quarter ended 30.06.2026, approving un-audited financial results and any other business with the chair's permission.
BSEBoard MeetingResults31 Jul 2026
KELTECH Energies Ltd
Outcome of Board Meeting for the quarter ended 30.06.2026
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.
BSEBoard MeetingResults23 Jul 2026
KELTECH Energies Ltd
KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
KELTECH Energies Ltd has scheduled a Board Meeting on 31/07/2026 to consider and approve Un-Audited Financial Results for the quarter ended 30/06/2026.