KELTECH Energies Ltd — Board Meeting, 30-06-2025: Board Meeting

Keltech Energies has announced a board meeting to approve the appointment of Mr. Satish Vasant Ghatge and Mr. Vasudev Narayan Tumbe as Additional Non-Executive Independent Directors. The board will also review and approve revised drafts of the 48th Annual General Meeting notice and the Board Report. These updates strengthen the company's governance framework and prepare for upcoming shareholder communications, signaling an emphasis on board oversight and transparency for investors.