Annual Report for the year 2025-26
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Keltech Energies Ltd. has submitted its 49th Annual Report for the financial year ended 31st March 2026, along with the notice for its Annual General Meeting scheduled for Friday, August 7, 2026 at 11:00 AM via video conferencing. The notice includes ordinary business items such as adoption of audited financial statements and declaration of a final dividend of Rs. 1.50 per equity share, with a record date of July 31, 2026. Special business items include approval of managerial remuneration for Executive Director Santosh Chowgule (Rs. 1.69 crore per annum) and Managing Director Mahesh Wataney (Rs. 2.56 crore per annum for FY 2026-27). A special resolution is also sought to increase the company's borrowing powers under Section 180(1)(c) up to Rs. 400 crores. The statutory auditor is CNK & Associates LLP, and two new independent directors (Satish Ghatge and Vasudev Tumbe) joined the board from July 14, 2025.
Routine regulatory filing with no immediate effect on share price; the proposed Rs. 1.50 dividend signals continued shareholder returns, while the higher borrowing cap (Rs. 400 crores) indicates the company is seeking flexibility for future debt raising.