KELTECH ENERGIES LTD.

KELTECH Energies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The restriction applies to promoters, directors, designated persons, their immediate relatives, and other insiders. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities. The company will announce the date of the board meeting to consider these financial results in due course.

KELTECH Energies Ltd's Board of Directors approved a final dividend of ₹1.50 per share on 10,00,000 equity shares of ₹10 each for the financial year 2025-26, subject to shareholder approval at the upcoming 49th Annual General Meeting. The board also approved audited standalone financial results for the quarter and financial year ended March 31, 2026, and re-appointed Mr. Vijay Chowgule and Mr. Santosh Chowgule. Additionally, they appointed internal and cost auditors for FY 2026-27 and approved the draft board report and AGM date.

The Board of Directors of KELTECH Energies Ltd approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹1.50 per share on 10,00,000 equity shares of ₹10 each for FY26, subject to shareholder approval. The board also approved the re-appointment of Mr. Vijay Chowgule and Mr. Santosh Chowgule, appointed internal and cost auditors, and approved the draft board report and date for the 49th Annual General Meeting.

KELTECH Energies Ltd. announced audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹1.50 per share on 10,00,000 equity shares of ₹10 each for FY26, subject to shareholder approval. The board also approved the re-appointment of Mr. Vijay Chowgule and Mr. Santosh Chowgule, and appointed M/s. B.P. Rao & Company and M/s. Kumar & Jayakrishnan as Internal Auditors for FY27. Mr. Vikas Vinayak Deodhar was appointed as Cost Auditor for FY27.

The Board of Directors of KELTECH Energies Ltd approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹1.50 per share on 10,00,000 equity shares of ₹10 each for FY26, subject to shareholder approval. The board also approved the re-appointment of Mr. Vijay Chowgule and Mr. Santosh Chowgule, appointed internal and cost auditors, and approved the draft board report and date for the 49th Annual General Meeting.

KELTECH Energies Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026. The trading window closure, which began on April 1, 2026, will remain in effect until 48 hours after the declaration of the financial results.

KELTECH Energies Ltd. announced that the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has allowed the company's appeal against a penalty of ₹13,75,43,257 imposed by the Commissioner of Customs related to the import of Ammonium Nitrate. The CESTAT has set aside the order of the lower authority, resulting in no further liability for the company in this matter.

KELTECH Energies Ltd. responded to BSE's query regarding price movement, stating that the company has been disclosing all price-sensitive information as required under SEBI regulations. The company clarified that the share price movement is purely market-driven and influenced by various factors beyond its control or knowledge. KELTECH Energies assures continued compliance with regulatory disclosure requirements.

KELTECH Energies Ltd has announced the closure of its trading window for promoters, directors, designated persons, their immediate relatives, and insiders. The closure will be in effect from 01st April 2026 to 48 hours after the declaration of Audited Financial Results for the quarter ending March 31, 2026. The date of the board meeting for the consideration of Audited Financial Results will be informed in due course. Any insider dealing in shares contravention of the provisions may face penal action.

KELTECH Energies Ltd. announced its un-audited financial results for the quarter ended 31st December 2025, including segment results and a limited review report by CNK & Associates LLP. The company's revenue from operations stands at 12,817.23 lakhs, with profit for the period at 1,997.51 lakhs. The review report highlights the company's compliance with applicable Indian Accounting Standards and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also recognized an incremental impact of Rs 8.59 lakhs due to changes in wage definition under the recently notified Labour Codes.