Pursuant to regulation 30 and Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Keltech Energies has informed that it enclosed copies of newspaper advertisements dated 19th July, 2025 published in Financial Express (English Newspaper) and Uday Kala (Kannada Newspaper) regarding notice of 48th Annual General Meeting of the Members of the company scheduled to be held on 11th August 2025 at Taj Residency M.G.Road, Bangalore. Further, in terms of Regulation 46 of the Listing Regulations the aforesaid Notice of 48th Annual General Meeting are also available on the website of the Company (www.keltechenergies.com).
The above information is a part of company’s filings submitted to BSE.
