KELTECH Energies Ltd

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.

AGM Details

• AGM scheduled for 07 Aug 2026 at 11:00 AM via VC/OAVM.
• Record date for final dividend: 31 Jul 2026.
• Notice and documents sent electronically; proxies not available due to VC/OAVM.

Ordinary Business Resolutions

• Adopt Audited Standalone financial statements for FY 2025-26.
• Declare final dividend of Rs 1.50 per equity share.
• Re-appoint Santosh Laxmanrao Chowgule as Director (retiring by rotation).

Special Resolutions

• Appoint Cost Auditor for 2026-27; remuneration Rs 60,000.
• Director Vijay Vishwasrao Chowgule to retire by rotation with prospective effect.
• Approve managerial remuneration for Santosh Laxmanrao Chowgule; Rs 1,69,56,007 annual.
• Approve managerial remuneration for Mahesh Vijay Wataney; Rs 2,56,28,824 annual.
• Increase borrowing powers to Rs 400 crore.

Dividend Details

• Final dividend proposed/approved: Rs 1.50 per equity share.
• Record date: 31 Jul 2026; payment expected by 04 Sep 2026 (TDs applicable).

Director & KMP Changes

• Independent Directors appointed in 2025: Satish Ghatge and Vasudev Tumbe for five years.
• Retire-by-rotation: Vijay Chowgule and Santosh Chowgule.

Auditors & Governance

• Statutory Auditor: CNK & Associates LLP; term to end at 50th AGM.
• Secretarial Auditor: Sharvari Kulkarni & Associates.
• Cost Auditor: Vikas Vinayak Deodhar; remuneration Rs 60,000.
• Internal Auditor: Kumar & Jayakrishnan.

Related Party Transactions

• Material RPTs with Chowgule Group entities disclosed; warehousing, services, and purchases.
• Examples: Rs 75.90 Lakhs (services), Rs 66.18 Lakhs (epoxy), Rs 100.00 Lakhs (maintenance).
• Year-end balances outstanding with related parties disclosed.

Other Material Approvals

• CSR policy; CSR Committee reconstituted; CSR spend Rs 49.01 Lakhs against Rs 47.99 Lakhs obligation.
• CSR excess over annual target: Rs 1.02 Lakhs; no carry-forward.

Keltech Energies Ltd trading window closed from 01st July 2026 until 48 hours after the declaration of Un-Audited Financial Results for the quarter ending June 30, 2026.

Meeting Details

• Board meeting scheduled for Wednesday, May 27, 2026 at 11:00 a.m.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended March 31, 2026.
• Consider and recommend final dividend for financial year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results declaration.

Financial Performance 📊

• Approved unaudited financial results for the quarter ended 31 December 2025.