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- Important
- Financial Update
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Keltech Energies has announced its 48th Annual General Meeting on August 11, 2025. Shareholders will vote to adopt the audited financial results for the financial year ending March 31, 2025, and consider a proposed final dividend of Rs. 1.50 per share. The agenda also includes approving new Cost Auditors (0.006 Cr remuneration) and Secretarial Auditors for five years. Director-related proposals include appointing two new independent directors and re-appointing Mr. Santosh L. Chowgule and Mr. Vijay V. Chowgule. Shareholder approval is also sought for managerial remuneration for Mr. Santosh L. Chowgule (Rs. 1.70 Cr) and a revised package for Mr. Mahesh V. Wataney (Rs. 2.42 Cr).