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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Keltech Energies Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
02-Feb-2026
12-Feb-2026
Quarterly Results
06-Nov-2025
14-Nov-2025
Quarterly Results
01-Aug-2025
11-Aug-2025
Quarterly Results
30-Jun-2025
07-Jul-2025
Inter alia to: 1. Consider and approve the Appointment of Mr. Satish Vasant Ghatge (DIN: 00329266) as an Additional Non-Executive - Independent Director of the Company. 2. Consider and approve the Appointment of Mr. Vasudev Narayan Tumbe (DIN: 10667983) as an Additional Non-Executive - Independent Director of the Company. 3. Approval for Revised draft notice of 48tt Annual General Meeting originally approved in the Board Meeting held on 23" May 2025. 4. Approval for Revised draft Board Report originally approved in the Board Meeting held on 234 May 2025. 5. Any other business with the permission of Chair.
13-May-2025
23-May-2025
Final Dividend & Audited Results
15-Apr-2025
16-Apr-2025
Inter alia, to consider and approve: 1. To consider and give approval for inter corporate loan as per agreed terms between lender and borrower. b. And any other business with the permission of chair.
03-Feb-2025
12-Feb-2025
Quarterly Results
28-Nov-2024
02-Dec-2024
(Revised) Inter alia, to consider and approve: 1. To approve Change in RTA from M/s.Canbank Computer Services Limited to M/s. Integrated Registry Management Services Pvt. Ltd. 2. To approve the draft of the Notice convening the Extraordinary General Meeting. 3. To fix date and time for the Extraordinary General Meeting. 4. To approve the Appointment of Ms. Rachana Salawat as Company Secretary and Compliance Officer.
27-Nov-2024
29-Nov-2024
Inter alia, to consider and approve: 1. To approve Change in RTA from M/s.Canbank Computer Services Limited to M/s. Integrated Registry Management Services Pvt. Ltd. 2. To approve the draft of the Notice convening the Extraordinary General Meeting. 3. To fix date and time for the Extraordinary General Meeting. 4. To approve the Appointment of Ms. Rachana Salawat as Company Secretary and Compliance Officer.
04-Nov-2024
11-Nov-2024
Quarterly Results
06-Aug-2024
12-Aug-2024
Quarterly Results (Revised)
02-Aug-2024
08-Aug-2024
Quarterly Results
08-May-2024
14-May-2024
Final Dividend & Audited Results
25-Jan-2024
02-Feb-2024
Quarterly Results
27-Oct-2023
03-Nov-2023
Quarterly Results
21-Jul-2023
04-Aug-2023
Quarterly Results
25-Apr-2023
12-May-2023
Final Dividend & Audited Results
24-Jan-2023
03-Feb-2023
Quarterly Results
02-Nov-2022
11-Nov-2022
Quarterly Results
01-Aug-2022
08-Aug-2022
Quarterly Results
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