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 scheduled its 48th AGM on Monday, August 11, 2025, at 3:00 PM at Taj Residency, M.G. Road, Bengaluru, with the record date set as August 4, 2025. The agenda includes adopting the FY25 audited financials, declaring a final dividend of Rs. 1.50 per equity share, and re-appointing Mr. Santosh Chowgule (Executive Director) and Mr. Vijay Chowgule (Non-Executive Director), both retiring by rotation. Two new Independent Directors — Mr. Satish Ghatge and Mr. Vasudev Tumbe — are proposed for 5-year terms starting July 14, 2025. Shareholders will also vote on appointing a new Secretarial Auditor for 5 years (FY26–FY30), ratifying the Cost Auditor's Rs. 60,000 remuneration for FY26, and approving managerial remuneration of Rs. 1.70 crore p.a. for the Executive Director and Rs. 2.42 crore p.a. for the Managing Director. E-voting runs from August 8 to August 10, 2025, and any declared dividend will be paid by September 8, 2025.
If approved, shareholders on the record date will receive a Rs. 1.50 per share dividend, with electronic payment by September 8, 2025. The proposed board additions and significant executive pay hikes (especially the MD's package) require shareholder approval via special resolutions, giving investors a direct say on governance and remuneration.