The details of Book Closure for 48th Annual General Meeting attached herewith. Kindly take on your records
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KELTECH Energies has notified BSE about the book closure and AGM schedule. The 48th AGM will be held on Monday, August 11, 2025, at 3:00 PM at Taj Residency, M.G. Road, Bengaluru. The Register of Members and Share Transfer Books will be closed from Tuesday, August 5, 2025, to Monday, August 11, 2025 (both days inclusive). The record/cut-off date is Monday, August 4, 2025, and e-voting will be open from Friday, August 8 (9:00 AM) to Sunday, August 10 (5:00 PM). Shareholders on the record date will be eligible for a final dividend of Rs. 1.50 per share for FY ended March 31, 2025, with payment expected by Monday, September 8, 2025.
Investors must hold shares by the record date of August 4, 2025, to receive the Rs. 1.50 final dividend. During the book closure period (Aug 5-11), no share transfers will be processed, and shareholders can vote electronically on key resolutions including director appointments and executive remuneration.