Intimation to Stock Exchange regarding publication of Notice of 48th Annual General Meeting of the Members of Keltech Energies Limited in Newspapers (both in English and Kannada Newspaper)
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KELTECH Energies Ltd has informed BSE about publishing the Notice of its 48th Annual General Meeting in Financial Express (English) and Uday Kala (Kannada) newspapers on July 19, 2025. The 48th AGM will be held on Monday, August 11, 2025 at 3:00 PM IST at Taj Residency, M.G. Road, Bangalore. Shareholders can vote remotely via NSDL's e-voting platform between August 8 (9:00 AM) and August 10 (5:00 PM), 2025, with the record/cut-off date set as Monday, August 4, 2025. Voting rights will be proportional to shareholders' paid-up equity holdings as of the cut-off date, and results will be declared within two working days of the meeting.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Shareholders on the record date of August 4, 2025 should review the AGM agenda and exercise their voting rights either remotely or in person.