Scrutinizer Report and Voting Results for AGM
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Keltech Energies held its 48th AGM on August 11, 2025 at 3:00 PM at Taj Residency Bangalore. All 10 resolutions were passed with 100% votes in favour and zero votes against, with no invalid votes. Total votes polled were 5,44,781 shares out of 10,00,000 paid-up equity shares (54.46%), with promoters holding 5,43,263 shares (54.33%). Key resolutions approved include adoption of audited financial statements for FY ending March 31, 2025, declaration of dividend, appointment of Cost Auditors and Secretarial Auditors (for 5 years), appointment of two new Independent Directors (Satish Vasant Ghatge and Vasudev Narayan Tumbe), re-appointment of Vijay Vishwasrao Chowgule, and managerial remuneration for Executive Director Santosh Laxmanrao Chowgule and Managing Director Mahesh Vijay Wataney.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items. No material impact on shareholders or stock price is expected, though the dividend declaration and remuneration approvals are now formally confirmed by shareholders.