Notice of 48th Annual General Meeting of the members of Keltech Energies Limited to be held on 11th August, 2025
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KELTECH Energies has called its 48th AGM on Monday, August 11, 2025, at 3:00 PM at Taj Residency, M.G. Road, Bengaluru. The Board has proposed a final dividend of Rs. 1.50 per share for FY2024-25, with the record date set as August 4, 2025 and payment expected by September 8, 2025. Shareholders will vote on adopting FY25 audited financials, re-appointing Mr. Santosh Chowgule and Mr. Vijay Chowgule (both retiring by rotation), appointing two new Independent Directors — Mr. Satish Ghatge and Mr. Vasudev Tumbe — for five-year terms, and ratifying the appointment of Cost and Secretarial Auditors. Two Special Resolutions seek approval for managerial remuneration: Rs. 1.69 crore per annum for Mr. Santosh Chowgule and Rs. 2.42 crore per annum for Managing Director Mr. Mahesh Wataney.
The Rs. 1.50 dividend confirms a steady payout for shareholders, while the proposed remuneration hikes for top management are higher than statutory limits and need shareholder approval via special resolution. New Independent Director appointments and auditor changes are routine governance matters with no immediate price impact.