| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 18 Jul 2025 |
| Annual Report - 2024-25 . Annual General Meeting on 11.8.2025 Notice of 48th Annual General Meeting of the members of Keltech Energies Limited to be held on 11th August, 2025 Intimation of Record date under regulation 42 of SEBI (LODR) Regulation, 2015 The details of Book Closure for 48th Annual General Meeting attached herewith. Kindly take on your records (As Per BSE Announcement dated on 18.07.2025) Update on AGM Notice. (As Per BSE Announcement Dated on: 19.07.2025) Proceedings of 48th AGM (As per BSE Announcement Dated on 11/08/2025) | ||
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