KELTECH ENERGIES LTD.

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

KELTECH Energies Ltd announced key decisions made at its Annual General Meeting (AGM). The company approved the re-appointment of Mr. Santosh Laxmanrao Chowgule as Executive Director and Vice-Chairperson, and Mr. Vijay Vishwasrao Chowgule as Non-Executive—Non-Independent Director. Both directors retire by rotation and were eligible for re-appointment. Additionally, Mr. Vikas Vinayak Deodhar was appointed as the Cost Auditor for the Financial Year 2026-27. The filing details the terms of appointment and brief profiles of the re-appointed directors and the newly appointed cost auditor.

KELTECH Energies Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The board meeting commenced at 11:00 AM and concluded at 4:35 PM. The company's statutory auditors, CNK & Associates LLP, have reviewed the financial results. The detailed results, including segment-wise revenue, have been filed with the stock exchange and are available on the company's website.

KELTECH Energies Ltd announced the outcome of its Board Meeting held on July 31, 2026. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting commenced at 11:00 AM and concluded at 4:35 PM. The company's auditor, CNK & Associates LLP, has reviewed the financial results.

KELTECH Energies Ltd has announced that its Board of Directors will convene on July 31, 2026, to consider and approve the Un-Audited Standalone Financial Results for the quarter ending June 30, 2026. The meeting is scheduled to commence at 11:00 a.m. Additionally, the company has informed about the closure of the trading window, effective from July 1, 2026, until 48 hours after the declaration of financial results, in compliance with SEBI regulations on insider trading.

KELTECH Energies Ltd has announced the record date for the final payment of dividend for the financial year 2025-26. The record date has been fixed as Friday, July 31, 2026. Shareholders eligible for the dividend will be determined based on shares held in dematerialized or physical form as of this date. The proposed final dividend is ₹1.50 per equity share. The company's 49th Annual General Meeting is scheduled for August 7, 2026, where the dividend, if approved, will be paid on or before September 4, 2026.

KELTECH Energies Ltd has announced the record date for its final dividend payment as Friday, July 31, 2026. Shareholders eligible for the dividend will be determined based on holdings as of this date. The proposed final dividend is ₹1.50 per equity share for the financial year 2025-26. The company's 49th Annual General Meeting is scheduled for August 7, 2026, where the dividend, if declared, will be approved. The payment of the dividend is expected on or before September 4, 2026.

KELTECH Energies Ltd has submitted the notice for its 49th Annual General Meeting (AGM), scheduled for Friday, August 07, 2026. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present its Annual Report for the Financial Year ended March 31, 2026, which includes the Board's Report, Audited Standalone Financial Statements, and Auditor's Reports. The report and notice have been disseminated to shareholders via email in compliance with SEBI and MCA regulations.

KELTECH Energies Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Board's Report, Audited Standalone Financial Statements, and Auditor's Reports. Additionally, the company has issued a notice for its 49th Annual General Meeting (AGM) scheduled for August 7, 2026, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report and AGM notice have been disseminated to members via email, adhering to various Ministry of Corporate Affairs and SEBI circulars.

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.