Announced Mon, 13 Jul · 15:55 IST
Keltech Energies 49th AGM on Aug 7, 2026; final dividend Rs 1.50 per share proposed
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+2.1%1-day move
₹8505.00
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AI summary
Keltech Energies filed the 49th AGM notice for August 7, 2026 at 11 AM via video conferencing. Items: final dividend Rs 1.50 per share for FY25-26 (record date July 31, 2026); re-appointment of Santosh and Vijay Chowgule as directors; approval of Santosh Chowgule pay at Rs 1.70 crore yearly and revised pay for Managing Director Mahesh Wataney at Rs 2.56 crore for FY26-27; and raising borrowing limit to Rs 400 crore. E-voting via NSDL from Aug 4 to 6, 2026.
Likely market impact
Shareholders stand to receive Rs 1.50 dividend per share; higher executive pay and larger debt headroom signal growth plans but need member approval.