KELTECH Energies Ltd

Compliance status

• 900 shares dematerialised during the quarter.
• Dematerialised securities listed on the stock exchanges where earlier issues are listed.
• Certificates dematerialised were mutilated and cancelled; depository's name substituted as registered owner.
• Actions completed within 15 days of receipt of certificates.
• Balances reconciled with NSDL/CDSL records.

Keltech Energies Limited trading window closed from 01 October 2026 to 48 hours after the declaration of Un-Audited Financial Results for the quarter ending September 30, 2026

AGM Details

• AGM held on 07 August 2026 at 11:00 IST via VC/OAVM.
• Record date for voting: 31 July 2026.

Resolutions Presented

• Resolution 1: Adopt audited balance sheet, P&L, and directors’ and auditors’ reports.
• Resolution 2: Dividend declaration approved.
• Resolution 3: Re-appoint Santosh L. Chowgule as Director, retiring by rotation.
• Resolution 4: Appoint Cost Auditor and fix remuneration.
• Resolution 5: Appoint Vijay Vishwasrao Chowgule as Director, retiring by rotation.
• Resolution 6: Approve remuneration for Santosh L. Chowgule, Executive Director.
• Resolution 7: Approve remuneration for Mahesh Vijay Wataney, Managing Director.
• Resolution 8: Increase in borrowing powers under the Companies Act.

Voting Results

• Resolution 1 passed; about 99.81% in favour.
• Resolution 2 passed; about 99.81% in favour.
• Resolution 3 passed; about 99.81% in favour.
• Resolution 4 passed; about 99.81% in favour.
• Resolution 5 passed; about 99.81% in favour.
• Resolution 6 passed; about 99.81% in favour.
• Resolution 7 passed; about 99.81% in favour.
• Resolution 8 passed; overwhelming support with minimal dissent.

Dividend

• Dividend declaration approved.

Director Changes

• Santosh L. Chowgule re-appointed as Director, liable to rotate.
• Vijay Vishwasrao Chowgule appointed Director, retiring by rotation.
• Santosh Laxmanrao Chowgule, Executive Director, and Vice-Chairperson; remuneration approved.
• Mahesh Vijay Wataney, Managing Director; remuneration approved.

Auditor Appointments

• Cost Auditor appointed for the current financial year; remuneration to be fixed.

Other Material Approvals

• Increase in Borrowing Powers approved.

AGM Details

• Voting via remote e-voting and poll at AGM.
• Remote voting window Aug 4–6, 2026; record date July 31, 2026.
• Notice for AGM dated May 27, 2026.

Key Resolutions

• Resolution 1: Adopt Audited financial statements and related reports.
• Resolution 2: Declaration of dividend.
• Resolution 3: Reappoint Santosh L. Chowgule as Director (retiring by rotation).
• Resolution 4: Appoint Cost Auditor and fix remuneration.
• Resolution 5: Reappoint Vijay Vishwasrao Chowgule as Director.
• Resolution 6: Approve remuneration for Santosh Laxmanrao Chowgule (Executive Director).
• Resolution 7: Approve remuneration for Mahesh Vijay Wataney (Managing Director).
• Resolution 8: Increase borrowing powers under Section 180(1)(c).

Voting Results

• Resolution 1 passed; 99.81% in favour.
• Resolution 2 passed; 99.81% in favour.
• Resolution 3 passed; 99.81% in favour.
• Resolution 4 passed; 99.81% in favour.
• Resolution 5 passed; 99.81% in favour.
• Resolution 6 passed; 99.81% in favour.
• Resolution 7 passed; 99.81% in favour.
• Resolution 8 passed; 100% in favour.

Dividend Details

• Dividend declared; amount per share not disclosed.

Director Changes

• Santosh L. Chowgule reappointed as Director.
• Vijay Vishwasrao Chowgule reappointed as Director.
• Mahesh Vijay Wataney appointed as Managing Director.

Auditors

• Cost Auditor appointed for current year; remuneration to be fixed.

Related Party Transactions

• No material related party transactions approved.

Santosh Laxmanrao Chowgule: ED & Vice-Chairperson Reappointment

• Reappointed as Executive Director and Vice-Chairperson; effective 07 Aug 2026.
• Industrialist with 38+ years in explosives and perlite; joined Keltech in 1985.
• Related-party: cousin of Vijay Vishwasrao Chowgule.

Vikas Vinayak Deodhar: Cost Auditor Appointment

• Appointed as Cost Auditor for FY 2026-27.
• Over 35 years' cost audit experience.

Vijay Vishwasrao Chowgule: Non-Executive Director Reappointment

• Re-appointed as Non-Executive Non-Independent Director; effective 07 Aug 2026.
• Industrialist with 50+ years' experience in explosives, shipbuilding, ports, infrastructure, chemicals.
• Joined Keltech in 1978.
• Related-party: cousin of Santosh Laxmanrao Chowgule.

AGM Details

• Date/time/mode: Aug 7, 2026, 11:00 IST, via VC/OAVM.
• Record date for dividend: July 31, 2026.

Key Resolutions

• Adoption of audited financials for FY 2025-26.
• Final dividend of Rs 1.50 per share on 10 lakh shares approved.
• Reappointment of Santosh Laxmanrao Chowgule by rotation.
• Appointment of Vikas Vinayak Deodhar as Cost Auditor for 2026-27.
• Reappointment of Vijay Vishwasrao Chowgule by rotation.
• Remuneration of Santosh Laxmanrao Chowgule approved.
• Remuneration of Mahesh Vijay Wataney approved.
• Increase in borrowing powers under Section 180(1)(c) approved.

Director Changes

• Santosh Laxmanrao Chowgule reappointed.
• Vijay Vishwasrao Chowgule reappointed.

Auditor Appointments

• Cost Auditor appointed for FY 2026-27: Vikas Vinayak Deodhar.

Voting Result

• All resolutions passed by majority.

Financial results

• Approved unaudited financial results for quarter ended 30 June 2026.

Dematerialisation processing status

• All dematerialisation requests for the quarter were processed (accepted/rejected) and listed on exchanges.
• Securities dematerialised have been listed on the stock exchanges where earlier securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

Dividend details

• Record date 31 July 2026; final dividend Rs 1.50 per share, payable if AGM approves.