Keltech Energies Annual General Meeting
Keltech Energies filed the voting results and Scrutinizer's Report for its 49th Annual General Meeting held on August 08, 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
14 announcements
Keltech Energies filed the voting results and Scrutinizer's Report for its 49th Annual General Meeting held on August 08, 2026.
Keltech Energies re-appointed Santosh Laxmanrao Chowgule and Vijay Vishwasrao Chowgule as Directors. The company also appointed Vikas Vinayak Deodhar as the Cost Auditor for FY 2026-27.
Keltech Energies Ltd successfully concluded its 49th Annual General Meeting on August 07, 2026. Shareholders approved all agenda items, including the final dividend declaration.
Keltech Energies Ltd reported revenue from operations of ₹183.3 Cr (+28.2% YoY) and net profit of ₹8.1 Cr (-1.2% YoY) for Q1 FY27.
Keltech Energies Ltd scheduled a board meeting for July 31, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026.
Keltech Energies convened its 49th AGM for August 7, 2026. Key agenda items include dividend declaration, director re-appointments, and increasing borrowing powers.
Keltech Energies fixed July 31, 2026, as the record date for a Rs. 1.50 per share final dividend. Payment is scheduled by September 4, 2026.
Keltech Energies Limited submitted its Annual Report for FY 2025-26. The 49th Annual General Meeting is scheduled for August 07, 2026, via video conferencing.
Keltech Energies Ltd reported revenue from operations of ₹143.1 Cr (+2.3% YoY) and net profit of ₹8.4 Cr (+21.7% YoY) for Q4 FY26.
Keltech Energies reported full-year audited financial results and recommended a Rs.1.50 per share dividend. Net profit for the fiscal year reached ₹28.66 Crore.
KELTECH Energies scheduled a board meeting for May 27, 2026, to approve audited financial results and recommend a dividend. The trading window remains closed.
CESTAT set aside a ₹13.75 Crore customs penalty against KELTECH Energies. The order is favorable with no further liability, removing a significant financial contingency.
Keltech Energies Ltd clarified to BSE that recent share price movements are purely market-driven. The company confirmed it has disclosed all price-sensitive information under SEBI Regulation 30 and has no pending information that could impact operations or performance. The exchange may take this clarification on record.
KELTECH Energies Ltd (BSE: 506528) filed its initial disclosure confirming it does not fall under the 'Large Corporate' category per SEBI criteria. As of March 31, 2026, the company reported outstanding borrowings of ₹49.48 Crore and maintained a BBB+ credit rating from CRISIL LTD.