KELTECH Energies Ltd — Board Meeting, 23-05-2025: Board Meeting

Keltech Energies Limited has announced a board meeting on which the audited standalone financial results for the quarter and financial year ended March 31, 2025, were approved, with the auditor issuing a clean opinion. The board has proposed a final dividend of Rs. 1.50 per share on 10 lakh equity shares, subject to shareholder approval. The company appointed M/s. B.P. Rao & Company, Bengaluru, and M/s. Kumar & Jayakrishnan, Nagpur, as internal auditors; M/s. Sharvari Kulkarni and Associates as secretarial auditors for five years pending shareholder approval; and Mr. Vikas Vinayak Deodhar as cost auditor for FY 2025-26. The date for the 48th Annual General Meeting was also fixed.