| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 17 May 2026 |
| KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results and declaration of Dividend Out come of Board Meeitng held on 27th May, 2026 Audited Financial Results for the Quarter and Financial Year ended March 2026 (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Outcome of the Board Meeting along with Financial Results for the Period ending 31.12.25 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting for the quarter/half year ended 30-09-2025 for the un-audited financial results for the quarter ended 30-09-2025. Outcome of the Board Meeting alongwith Financials Results for the Quarter and Half Year ended 30th September 2025 is annexed The following documents are annexed 1) Un-audited financials results 2) Segment Results 3) Statement of Asset and Liabilities 4) Cashflow statement 5) limited review report (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un- Audited Standalone Financial Results for the quarter ended 30th June 2025 and the matters mentioned in the notice. Un-audited financial results for quarter ended 30-06-2025 (As per BSE Announcement Dated on 11.08.2025) | ||
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