Keltech Energies Ltd Share Price

AGM Date: 24 Sep 2021

KELTECH Energies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on September 24 2021. Pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 declaration of results of remote e-voting (including electronic voting at AGM) are furnished as per attached letter dated 24.9.2021 for your reference and records.(As Per BSE Announcement Dated on 9/24/2021 3:05:58 AM) Please find enclosed herewith the soft copy of notice regarding outcome of the 44th Annual General Meeting through VC/OAVM held on 24th September 2021 at 11.00 AM for the period ended 31.3.2021 which has been published in daily news papers i.e. Vishwavani and Financial Express on 25.9.2021.(As Per BSE Announcement Dated on 9/25/2021 2:36:46 AM)

AGM Date: 23 Sep 2022

AGM 30/06/2022 A.G.M (Cancelled) (As Per BSE Bulletin dated on 09.06.2022) 45th Annual General Meeting of the Company scheduled to be held on 30th June, 2022 at 15.00 Hrs. through VC/OAVM as per agenda items set out in the attached letter dated 7.6.2022 addressed to M/s.BSE Ltd., Mumbai. The Directors of the Company have decided at their meeting held on 30.5.2022 to close the books from 24.6.2022 to 30.6.2022 in view of the AGM of the Company scheduled to be held on 30.6.2022 to transact the business items in the said meeting as per the attached notice of intimation dated 7.6.2022. (As per BSE Announcement Dated on 07/06/2022) Please find enclosed herewith the copy of letter dated 8.6.2022 regarding reschedulement of 45 AGM of the Company scheduled on 30.6.2022 at 15.00 hrs. stands postponed to future date. Earlier communication reg. declaration of dividend, book closure and record dates also stands postponed to future date. Request you to take a note of the same. Regret for the inconvenience caused. The proposed Book closure dates for 45th AGM of the Company scheduled from 24.6.2022 to 30.6.2022 (both days inclusive) stands postponed to future date due to unavoidable circumstances. The next date of book closure dates will be informed in due course. Regret for the inconvenience caused. (As Per BSE Announcement dated on 08.06.2022) AGM 30/06/2022 (Cancelled) (As Per BSE Bulletin Dated on 09.06.2022) In connection with the 45th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held on 30th May, 2022 through video conference have decided to fix the record date / book closure dates for closure of the Register of Members and Register of Share Transfers, etc. from 17th September, 2022 to 23th September, 2022, (both days inclusive). The Board of Directors of the Company at their meeting held on 30th May, 2022 through video conference have decided to fix the record date/book closure dates for closure of the Register of Members and Register of Share Transfers, etc. from 17th September, 2022 to 23rd September, 2022 (both days Inclusive). (As per BSE Announcement Dated on 29/08/2022) In connection with the 45th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held on 30th May, 2022 through video conference have decided to fix the record dates for closure of the Register of Members and Register of Share Transfers, etc. from 17th September, 2022 to 23th September, 2022, (both days inclusive). (As Per BSE Announcement Dated on 30/08/2022) Declaration of Results at the 45th Annual General Meeting through e-voting held on 23rd September, 2022 at 11.00 AM for the period ended 31.03.2022. (As per BSE Announcement Dated on 23/9/2022) Paper publication -outcome of 45th AGM (As per BSE Announcement Dated on 24/9/2022) 45th Annual General Meeting's Scrutinisor's Report dated 24th September, 2022 issued by Shri Swaroop Suryanarayana, Practising Company Secretary, Bangaluru. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 10 Aug 2023

Notice Of Record Date, Cut-Off Date, Payment Of Dividend and Annual General Meeting for the Financial Year ended 31st March 2023. Respected Sir/Ma''am, Please find enclosed copies of newspaper advertisements dated July 18, 2023, published in Financial Express (English Newspaper) and Udayakala (Kannada Newspaper) regarding Abridged Notice of 46th Annual General Meeting scheduled to be held on Thursday, August 10, 2023. Kindly take the same on record. Respected Sir/Ma''am, Please find enclosed copies of newspaper advertisements dated July 18, 2023, published in Financial Express (English Newspaper) and Udayakala (Kannada Newspaper) regarding Abridged Notice of 46th Annual General Meeting scheduled to be held on Thursday, August 10, 2023. Kindly take the same on record. (As Per BSE Announcement Dated on 18.07.2023) Respected Sir/Ma''am, Enclosed herewith the Proceedings of 46th Annual General Meeting of the Company held on Thursday, August 10, 2023 at 11:00 A.M. Kindly take the same on the records. Thank you. Respected Sir/Ma''am, Please find attached the Voting Results and the Scrutinizer''s Report as received. Kindly take the same on your records. Thank you. (As Per BSE Announcement dated on 11.08.2023) Clarification and submission of revised corporate announcement of Proceedings of AGM of the Company held on August 10, 2023 along with explanation for delay in disclosure of the same. (As Per BSE Announcement dated on 08.04.2024)

AGM Date: 09 Aug 2024

AGM 09/08/2024 Attached herewith the summary of the proceedings of the 47th AGM. (As per BSE Announcement Dated on 09/08/2024) Enclosed herewith the Scrutinizer''s Report dated August 12, 2024 for the AGM held on August 09, 2024. (As Per BSE Announcement Dated on 13.08.2024)

AGM Date: 11 Aug 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)