Proceedings of 48th AGM
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The 48th AGM of Keltech Energies Limited was held on August 11, 2025 at 03:00 PM at Taj Residency, M.G. Road, Bengaluru, chaired by Mr. Vijay Chowgule (Non-Executive Director & Chairperson). 73 members attended in person. Shareholders approved the audited financial statements for FY 2024-25 and a final dividend of Rs. 1.50 per equity share, aggregating Rs. 15 lakh on 10 lakh shares of Rs. 10 face value, with the record date as August 4, 2025. Several board-related resolutions were passed: reappointment of Mr. Santosh Laxmanrao Chowgule and Mr. Vijay Vishwasrao Chowgule (retiring by rotation), appointment of Mr. Satish Vasant Ghatge and Mr. Vasudev Narayan Tumbe as Independent Directors for 5-year terms effective July 14, 2025, appointment of Ms. Sharvari Kulkarni as Secretarial Auditor for FY 2025-26 to FY 2029-30, Mr. Vikas Deodhar as Cost Auditor for FY 2025-26, and approval of managerial remuneration for the MD and Vice-Chairperson. The meeting concluded at 4:00 PM and all resolutions were passed by requisite majority via remote e-voting and poll.
This is a routine compliance filing under SEBI LODR Regulations. The final dividend of Rs. 1.50 per share is modest (Rs. 15 lakh total payout), reflecting the company's small equity base. The director appointments, reappointments, and remuneration approvals are administrative matters and are unlikely to cause any meaningful movement in the stock price.