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The Annexure

Desk› Chemicals› KELTECH Energies Ltd

KELTECH Energies Ltd

BSE 506528 KELENRG INE881E01017
Commodities Chemicals Chemicals & Petrochemicals Explosives

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-07-13

What it files

AGM / EGM3 Change in Management1 Board Outcome1 Results1 Board Meeting1 Newspaper Publication1 Compliance Certificate1 Annual Report1

Filings

13 in the window

  1. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM

    AGM/EGM / AGM View filing →

  2. 7 August 2026

    Change in Management

    Change in Management

    Re-appointment of Director in AGM

    Company Update / Change in Management View filing →

  3. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report with Voting Results

    AGM/EGM / AGM View filing →

  4. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended 30.06.2026

    Outcome of Board Meeting for the quarter ended 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 31 July 2026

    Results

    Outcome Of Board Meeting For The Quarter Ended 30.06.2026

    Outcome of Board Meeting for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  6. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30-06-2026

    KELTECH Energies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Publication for Notice of AGM

    Company Update / Newspaper Publication View filing →

  8. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Regulation 74(5) of SEBI(DP) Regulation

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 13 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 13 July 2026

    AGM / EGM

    Notice Of 49Th Annual General Meeting Of The Company Scheduled To Be Held On Friday, August 07, 2026 [IST] Through Video Conference (VC) / O.A.V.M.

    Submission of Notice of 49th Annual General Meeting of the Company Scheduled to be held on Friday, August 07, 2026 through Video Conference/ OAVM

    AGM/EGM / AGM View filing →

  11. 13 July 2026

    Record Date

    Intimation Of Record Date Under Regulation 42 Of The SEBI (LODR) Regulations, 2015

    Intimation of Record Date Under Regulation 42 of the SEBI (LODR) Regulations, 2015

    Corp. Action / Record Date View filing →

  12. 13 July 2026

    Dividend

    Date of payment of Dividend

    Submission of Record date for Final Payment of Dividend for the year 2025-26

    Corp Action / Date of payment of Dividend View filing →

  13. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →