Keltech Energies has informed that the Company has fixed Thursday, August 03, 2023 as the Record Date to determine the Members entitled to receive the proposed Final Dividend of Rs 1.50 per share of the Face Value Rs 10 each for the Financial Year ended 31st March 2023. The Company has also fixed Thursday, August 03, 2023 as the Cut-off Date for the purpose of determining the Members eligible for e-voting on the resolutions set out in the Notice of AGM. The AGM of the Company for FY 2022-23 is scheduled to be held on Thursday, August 10, 2023, through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 11.00 AM, Dividend, if declared at the AGM, will be paid on or before Saturday, September 09, 2023.
The above information is a part of company’s filings submitted to BSE.
