KELTECH Energies Ltd — Others, 19-07-2025: AGM/EGM

Keltech Energies has announced its 48th Annual General Meeting to adopt the financial results for the year ended March 31, 2025, and approve a final dividend of Rs. 1.50 per equity share. Key agenda items include the re-appointment of directors Mr. Santosh Laxmanrao Chowgule and Mr. Vijay Vishwasrao Chowgule, and the appointment of Mr. Satish Vasant Ghatge and Mr. Vasudev Narayan Tumbe as independent directors. Shareholders will also consider the managerial remuneration for Mr. Santosh Laxmanrao Chowgule at Rs. 1.69 Cr and for Managing Director Mr. Mahesh Vijay Wataney at Rs. 2.41 Cr, in addition to ratifying auditor appointments.