Board Meeting Details
A meeting of the Board of Directors of Keltech Energies Limited is scheduled to be held on Saturday, November 14, 2026, at 11:00 a.m.
Agenda Items
The Board will consider and approve the following matters:
1. Un-Audited Standalone Financial Results: Approval of the company's financial results for the quarter ended September 30, 2026.
2. Letter of Intent for Share Transfer: Consideration and approval of a Letter of Intent (LOI) dated October 27, 2026, received by the company on October 28, 2026, from Chowgule and Company Private Limited (Promoter Group). The LOI expresses intent to transfer 4,09,940 equity shares of face value ₹10 each of the company to Mr. Vijay Vishwasrao Chowgule (Promoter). This proposed inter-se transfer is pursuant to the implementation of the Memorandum of Family Settlement dated January 11, 2021, which was previously intimated to BSE Limited on October 28, 2026, under Regulation 30 of SEBI LODR Regulations.
3. Any Other Business: With the permission of the Chair.
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for the company's shares:
- Has been closed since October 1, 2026
- Will remain closed until 48 hours after the declaration of financial results (both days inclusive)