Annual Report - 2024-25 . Annual General Meeting on 11.8.2025
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KELTECH Energies has filed its Annual Report for the financial year ended 31st March 2025, along with the notice for its 48th Annual General Meeting scheduled on Monday, August 11, 2025 at 3:00 PM at Taj Residency, M.G. Road, Bengaluru. The AGM agenda includes adoption of audited financial statements, declaration of a final dividend of Rs. 1.50 per share, reappointment of two directors by rotation, appointment of two new independent directors (Satish Vasant Ghatge and Vasudev Narayan Tumbe) for five-year terms, ratification of the cost auditor, and appointment of a new secretarial auditor for FY 2025-26 to FY 2029-30. Special resolutions have been proposed for approving managerial remuneration of Rs. 1.70 crore per annum for Executive Director Santosh Chowgule and Rs. 2.42 crore per annum for Managing Director Mahesh Wataney. The record date for dividend entitlement is August 4, 2025, with payment scheduled by September 8, 2025.
The dividend of Rs. 1.50 per share signals continued profitability and shareholder reward, while the proposed increase in managerial remuneration for the Managing Director may draw shareholder attention. No detailed financial performance numbers are visible in this filing, so investors should review the full annual report for revenue, profit, and margin trends.