KELTECH Energies Ltd — Updates, 19-07-2025: Company Update

Keltech Energies has announced its 48th Annual General Meeting (AGM) will take place on Monday, August 11, 2025, at 03:00 PM in Bangalore. Shareholders will consider matters detailed in the AGM Notice. The company offers remote e-voting, with the window opening on Friday, August 08, 2025, at 09:00 AM and closing on Sunday, August 10, 2025, at 05:00 PM. Only shareholders recorded as of Monday, August 04, 2025, are eligible to vote. This meeting provides an important opportunity for shareholders to participate in the company's governance.