The Board of Directors of the Keltech Energies Limited at its meeting held on May 12, 2023, have recommended final dividend of INR 1.50 per share on 1,000,000 equity shares of INR 10 each of the company for the financial year 2022-23, subject to the approval of the shareholders at the upcoming 46th annual general meeting. The company has also fixed 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 Fiscal Year 2022-23 is scheduled to be held on August 10, 2023, through Video Conference (‘VC’) /Other Audio-Visual Means (‘OAVM’) at 11.00 A.M. Dividend, if declared at the AGM, will be paid on or before, September 09, 2023.