KELTECH Energies Ltd — Updates, 29-05-2025: Company Update

Keltech Energies has announced its Annual Secretarial Compliance Report for the financial year ended March 31, 2025. The report confirms overall compliance with applicable SEBI regulations and corporate governance standards, with two noted delays: a three-day late filing of related party transactions for H1 FY25, for which a fine of ₹17,700 was paid, and a 57-day delay in filing the Corporate Governance report related to the appointment of a non-executive director over 75 years old, resulting in a fine of ₹1,34,520. The company has paid all fines and is seeking a waiver for the latter penalty. No statutory auditor resignations or director disqualifications were reported. The company maintains proper records, policies, and disclosures and complies with insider trading regulations.