Scrutinizer''s Report and E-voting of AGM
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KELTECH Energies Ltd conducted its 48th Annual General Meeting on August 11, 2025, at Taj Residency, Bangalore. All 10 resolutions put to vote were passed unanimously, with 100% of valid votes (5,44,781 shares from 55 members) cast in favour and zero votes against on any resolution. Key items approved include adoption of audited financials for FY25, declaration of dividend, appointment/re-appointment of directors, appointment of two new Independent Directors (Satish Vasant Ghatge and Vasudev Narayan Tumbe), appointment of Cost and Secretarial Auditors, and managerial remuneration for Executive Director Santosh Chowgule and Managing Director Mahesh Wataney. Promoters holding 54.33% of paid-up capital (5,43,263 shares) drove the voting outcome, with total voting turnout at 54.46% of outstanding shares. The Scrutinizer, Sharvari Kulkarni and Associates, certified the e-voting process conducted via NSDL.
All resolutions including dividend declaration and managerial remuneration for executive directors were approved without any dissent, indicating smooth shareholder backing. The 100% approval rate (driven largely by promoter holdings) leaves no governance red flags, though low voting turnout beyond promoters suggests limited minority shareholder participation.