Keltech Energies Limited submitted a regulatory disclosure to the Bombay Stock Exchange regarding the voting results of its 49th Annual General Meeting (AGM) held on August 7, 2026, at 11:00 AM IST through Video Conferencing/Other Audio Visual Means.

The disclosure includes the scrutinizer's report dated August 7, 2026, prepared by Sharvari Sham Kulkarni of M/s Sharvari Kulkarni and Associates, Practicing Company Secretaries (ICSI Unique Code: S2025KR1021100). The report was prepared in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Process Details

The remote e-voting period commenced on Tuesday, August 4, 2026, at 09:00 AM and ended on Thursday, August 6, 2026, at 05:00 PM through the National Securities Depository Limited (NSDL) e-voting system. Shareholders holding shares as of the record date of July 31, 2026, were entitled to vote on the resolutions.

Voting Results

The scrutinizer's report provides detailed voting results for eight resolutions considered at the AGM:

Resolution 1: Adoption of Audited Financial Statements

  • Voted in favor: 43 members, 546,247 shares (99.81%)
  • Voted against: 2 members, 1,045 shares (0.19%)
  • Invalid votes: NIL

Resolution 2: Declaration of Dividend

  • Voted in favor: 43 members, 546,247 shares (99.81%)
  • Voted against: 2 members, 1,045 shares (0.19%)
  • Invalid votes: NIL

Resolution 3: Appointment of Shri. Santosh L. Chowgule as Director

  • Voted in favor: 43 members, 546,247 shares (99.81%)
  • Voted against: 2 members, 1,045 shares (0.19%)
  • Invalid votes: NIL

Resolution 4: Appointment of Cost Auditors and Fixing Remuneration

  • Voted in favor: 42 members, 546,246 shares (99.81%)
  • Voted against: 2 members, 1,045 shares (0.19%)
  • Invalid votes: NIL

Resolution 5: Re-appointment of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903)

  • Voted in favor: 43 members, 546,247 shares (99.81%)
  • Voted against: 2 members, 1,045 shares (0.19%)
  • Invalid votes: NIL

Resolution 6: Managerial Remuneration for Mr. Santosh Laxmanrao Chowgule (DIN: 00097736)

  • Voted in favor: 43 members, 546,247 shares (99.81%)
  • Voted against: 2 members, 1,045 shares (0.19%)
  • Invalid votes: NIL

Resolution 7: Managerial Remuneration for Mr. Mahesh Vijay Wataney (DIN: 09631354)

  • Voted in favor: 43 members, 546,247 shares (99.81%)
  • Voted against: 2 members, 1,045 shares (0.19%)
  • Invalid votes: NIL

Resolution 8: Increase in Borrowing Powers under Section 180(1)(c)

  • Voted in favor: 41 members, 546,213 shares (100.00%)
  • Voted against: 2 members, 1,047 shares (0.19%)
  • Invalid votes: NIL

Promoter Shareholding and Interests

The report notes that promoters hold 543,263 equity shares representing 54.33% of the paid-up capital and were interested parties to resolutions 3, 5, 6, and 7. Except for Mr. Vijay Vishwasrao Chowgule, Mr. Santosh Laxmanrao Chowgule, and Mr. Mahesh Vijay Wataney, none of the directors or key managerial personnel were concerned or interested in the resolutions.

The letter was signed by P Prabhudev, Chief Financial Officer of Keltech Energies Limited, and addressed to the Bombay Stock Exchange, Department of Corporate Affairs.