KELTECH Energies Ltd

KELTECH Energies Board Meeting: New Appointments & AGM Revisions 📅

• Board meeting scheduled for July 7, 2025, at 11:00 a.m.

• Appointment of Mr. Satish Vasant Ghatge (DIN: 00329266) as Additional Non-Executive Independent Director

• Appointment of Mr. Vasudev Narayan Tumbe (DIN: 10667983) as Additional Non-Executive Independent Director

• Approval for revised draft notice of 48th Annual General Meeting, originally approved on May 23, 2025

• Approval for revised draft Board Report, originally approved on May 23, 2025