KELTECH Energies Ltd (KELENRG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KELTECH Energies Ltd on NSE and BSE, with an AI summary of each filing.
KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Intimation · 14 Nov 2026, 5:30 am
Keltech Energies Schedules Board Meeting for Q2 Results and Promoter Share Transfer Keltech Energies' Board of Directors will meet on 14th Nov'26 to consider and approve the un-audited standalone financial results for the quarter ended 30th Sep'26. Additionally, the board will review an LOI from promoter entity Chowgule and Company Private Limited regarding a proposed inter-se transfer of 4,09,940 equity shares (face value Rs. 10 each) to promoter Vijay Vishwasrao Chowgule, following a family settlement agreement. The trading window remains closed until 48 hours post-result declaration.
The announcement under Regulation 30 for proposed inter-se transfer of shares amongst Promoters and Promoters group is attached
Others (Uncategorized) · 28 Oct 2026, 11:55 pm
Keltech Energies Receives LOI for Promoter Inter-Se Share Transfer Keltech Energies received a Letter of Intent on 28th Oct'26 from promoter Chowgule and Company Private Limited (CCPL) for a proposed inter-se transfer of 4,09,940 equity shares (face value ₹10 each) to Vijay Vishwasrao Chowgule, also belonging to the promoter group. The off-market transaction is executed without cash consideration pursuant to a Memorandum of Family Settlement dated 11th Jan'21 to realign family shareholdings. Aggregate promoter group shareholding in the company remains unchanged, and the transaction seeks exemption under SEBI SAST Regulation 10(1)(a)(ii).
Inadvertently mentioned postal ballot instead of Annual General Meeting and mentioned 48th AGM instead of 49th AGM Kindly take the same on record
Annual General Meeting · 28 Sept 2026, 8:21 pm
Scrutinizer Report with Voting Results
Annual General Meeting · 08 Aug 2026, 2:27 am
Keltech Energies AGM Resolutions Passed with Overwhelming Shareholder Support Keltech Energies announced that all resolutions at its 48th AGM on Aug 07, '26, were passed with overwhelming majority. Key ordinary resolutions, including the adoption of financial statements, dividend declaration, director appointments, and managerial remuneration, received ~99.81% votes in favor. A special resolution to increase borrowing powers under Section 180(1)(c) of the Companies Act, 2013, was also passed, with votes in favor at 100% and 0.19% against for different shareholder categories, securing the proposal.
Re-appointment of Director in AGM
Change in Management · 08 Aug 2026, 2:24 am
Proceedings of AGM
Annual General Meeting · 08 Aug 2026, 2:20 am
Outcome of Board Meeting for the quarter ended 30.06.2026
Financial Result · 31 Jul 2026, 10:28 pm
Keltech Energies Reports Q1FY27 Results with 28% YoY Revenue Growth Keltech Energies reported Q1FY27 results with revenue from operations at ₹18,328 lakhs, up 28.1% YoY and 28.0% QoQ. Profit After Tax (PAT) stood at ₹808 lakhs, down 1.6% YoY but up 34.6% QoQ from an adjusted Q4FY26 PAT of ₹599.5 lakhs (excluding exceptional items). The Explosives segment revenue grew 34.7% YoY, comprising 89.6% of total operational revenue. Basic EPS for the quarter ended 30th Jun'26 was ₹80.80 compared to ₹82.09 in the prior year's quarter.
Outcome of Board Meeting for the quarter ended 30.06.2026
Outcome · 31 Jul 2026, 10:24 pm
KELTECH Energies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 18,328 (+28.1% YoY | +28.0% QoQ) ■ EBITDA: 1,380 (+13.9% YoY | +29.6% QoQ) ■ EBITDA Margin (%): 7.5 (-94 bps YoY | +9 bps QoQ) ■ PAT: 808 (-1.6% YoY | -4.3% QoQ) ■ EPS (INR): 80.8 (-1.6% YoY | -4.3% QoQ) KELTECH Energies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Explosives ■ Revenue: 16,423 (+34.8% YoY | +32.9% QoQ) ■ EBIT: 1,017 (+11.0% YoY | +76.5% QoQ) ■ EBIT Margin (%): 6.2 (-132 bps YoY | +153 bps QoQ) Perlite ■ Revenue: 1,384 (-16.7% YoY | -9.7% QoQ) ■ EBIT: 17.8 (-46.7% YoY | -88.3% QoQ) ■ EBIT Margin (%): 1.3 (-72 bps YoY | -863 bps QoQ)
KELTECH Energies Ltdhas 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 ....
Intimation · 31 Jul 2026, 5:30 am
Keltech Energies Board to Approve Q1 FY27 Results on 31 Jul'26 Keltech Energies has scheduled a Board of Directors meeting on 31 Jul'26 at 11:00 a.m. to consider and approve the un-audited standalone financial results for the quarter ended 30 Jun'26. In compliance with insider trading regulations, the trading window for the company's shares has been closed since 01 Jul'26. The window will reopen 48 hours after the financial results are declared. The meeting will also address any other business permitted by the Chair.
Submission of Record date for Final Payment of Dividend for the year 2025-26
Dividend · 13 Jul 2026, 9:37 pm
Keltech Energies Sets Record Date for FY26 Final Dividend Keltech Energies (BSE: 506528) has set Fri, 31st Jul'26 as the record date to determine shareholder eligibility for a final dividend of Rs. 1.50 per equity share for FY 2025-26. The dividend payment is subject to approval at the company's 49th Annual General Meeting (AGM), scheduled for Fri, 7th Aug'26. If approved, the dividend will be paid on or before Fri, 4th Sep'26. This announcement pertains to fully paid equity shares with a face value of Rs. 10 each.
Intimation of Record Date Under Regulation 42 of the SEBI (LODR) Regulations, 2015
Others · 13 Jul 2026, 9:30 pm
Keltech Energies Sets Record Date for FY26 Final Dividend Keltech Energies (BSE: 506528) has fixed Fri, Jul 31, '26 as the record date to determine shareholder eligibility for a final dividend of Rs. 1.50 per equity share (face value Rs. 10) for FY25-26. The dividend payment is subject to shareholder approval at the 49th Annual General Meeting (AGM) scheduled for Fri, Aug 07, '26. If approved, the dividend will be paid on or before Fri, Sep 04, '26.
Submission of Notice of 49th Annual General Meeting of the Company Scheduled to be held on Friday, August 07, 2026 through Video Conference/ OAVM
Annual General Meeting · 13 Jul 2026, 9:25 pm
Annual Report for the year 2025-26
Others (Uncategorized) · 13 Jul 2026, 9:19 pm
Dividend for the year ended 31.3.26 approved by Board in the Board Meeting held on 27.5.26
Dividend · 27 May 2026, 8:54 pm
Keltech Energies Reports FY26 Results and Declares Dividend Keltech Energies reported Q4 FY26 standalone profit after tax of Rs.84.44 crore, up 22.7% YoY. For the full year FY26, net profit grew 14.9% YoY to Rs.286.65 crore. Revenue from operations for FY26 increased 8.7% YoY to Rs.532.06 crore. The results include a Rs.31.78 crore exceptional gain from a refund of anti-dumping duty. The Board has recommended a final dividend of Rs.1.50 per share for FY26, subject to shareholder approval. The statutory auditor issued an unmodified opinion on the financials.
Update on the meeting
Others (Uncategorized) · 27 May 2026, 8:50 pm
Keltech Energies FY26 Results and Rs 1.50/Share Dividend Keltech Energies' board approved audited financial results for Q4 and FY ended 31 Mar'26. For FY26, revenue from operations grew 8.7% YoY to Rs 53,206.01 lakh, while Profit After Tax (PAT) increased 14.9% YoY to Rs 2,866.48 lakh. Q4 FY26 PAT was Rs 844.39 lakh, up 46% QoQ. The results include a Rs 317.76 lakh exceptional gain from an anti-dumping duty refund. The board recommended a final dividend of Rs 1.50 per share for FY25-26, subject to shareholder approval.
Audited Financial Results for the Quarter and Financial Year ended March 2026
Financial Result · 27 May 2026, 8:46 pm
Keltech Energies FY26 Results: Profit Up 14.9% YoY, Dividend Declared Keltech Energies reported FY26 results with a net profit of ₹2,866.48 lakhs, a 14.9% YoY increase, on revenue of ₹53,206.01 lakhs (+8.7% YoY). For Q4 FY26, net profit was ₹844.39 lakhs (+22.7% YoY), while revenue grew 2.3% YoY to ₹14,313.18 lakhs. The results included a ₹317.76 lakhs exceptional income from an Anti-Dumping Duty refund. The Board recommended a final dividend of ₹1.50 per share for FY26. Basic EPS for FY26 stood at ₹286.65, up from ₹249.41 in FY25.
Out come of Board Meeitng held on 27th May, 2026
Outcome · 27 May 2026, 8:38 pm
KELTECH Energies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 14,313 (+2.3% YoY | +11.7% QoQ) ■ EBITDA: 1,065 (+6.3% YoY | +12.8% QoQ) ■ EBITDA Margin (%): 7.4 (+28 bps YoY | +8 bps QoQ) ■ PAT: 844 (+22.7% YoY | +45.2% QoQ) ■ EPS (INR): 84.4 (+22.7% YoY | +45.2% QoQ) KELTECH Energies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Explosives ■ Revenue: 12,356 (+7.7% YoY | +11.6% QoQ) ■ EBIT: 576 (-44.2% YoY | +12.1% QoQ) ■ EBIT Margin (%): 4.7 (-434 bps YoY | +2 bps QoQ) Perlite ■ Revenue: 1,532 (+21.8% YoY | +19.0% QoQ) ■ EBIT: 152 (Loss to Profit YoY | +10.3% QoQ) ■ EBIT Margin (%): 9.9 (Loss to Profit YoY | -79 bps QoQ)
KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 27 May 2026, 5:30 am
Keltech Energies Board Meeting to Approve FY26 Results and Consider Dividend Keltech Energies' Board of Directors will meet on 27 May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31 Mar'26. The board will also consider and recommend a final dividend, if any, for the financial year 2026. The trading window for company shares has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
Update under Regulation 30 of SEBI (LODR) Regulations, 2015 Order received from CESTAT
Others (Uncategorized) · 12 May 2026, 7:13 pm
Keltech Energies Wins Appeal, Rs 13.75 Cr Penalty Set Aside by CESTAT On 12th May'26, Keltech Energies announced a favourable order from the Customs, Excise and Service Tax Appellate Tribunal (CESTAT). The tribunal allowed the company's appeal, setting aside a previous penalty of Rs. 13.75 crore imposed by the Commissioner of Customs related to the import of Ammonium Nitrate. This ruling resolves the matter, and the company confirms no further liability arises from this case. This development fully reverses a significant financial liability previously disclosed on 12th Feb'25.
Clarification regarding Price Movement
Others (Uncategorized) · 25 Apr 2026, 4:59 pm
The Exchange has sought clarification from KELTECH Energies Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 25 Apr 2026, 12:29 am
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 9:12 pm
Keltech Energies Confirms It Is Not a Large Corporate Keltech Energies Ltd. has formally notified the exchange on 22 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under SEBI's framework. This determination is based on its financial position, with outstanding borrowings reported at ₹49.48 crore and a highest credit rating of BBB+ from CRISIL in the previous financial year. The company's status exempts it from mandatory fundraising requirements through debt securities applicable to Large Corporates.
Intimation regarding Credit Rating under regulation 30 of sebi (Listing Obilgations and Disclosure Requirements) Listing Regulations.
Others (Uncategorized) · 14 Feb 2026, 12:17 am
Keltech Energies Secures CRISIL BBB+/Stable Rating for Bank Facilities CRISIL has assigned new credit ratings to Keltech Energies' bank facilities worth Rs. 258 Crores as of 13th Feb'26. The company received a 'CRISIL BBB+/Stable' rating for its long-term facilities and a 'CRISIL A2' rating for its short-term facilities. The rated instruments include a Rs. 163 Crore term loan, Rs. 23.65 Crore cash credit, and a Rs. 60 Crore letter of credit, all with Canara Bank. The ratings are valid until 30th Jan'27 and are under continuous surveillance.
1) Un-audited financials results 2) Segment Results 3) Limited Review Report
Financial Result · 12 Feb 2026, 8:27 pm
Keltech Energies Reports Q3 FY26 Results with Modest YoY Growth Keltech Energies reported Q3 FY26 (quarter ended 31 Dec'25) PAT of ₹581.41 lakhs, up 1.1% YoY from ₹575.16 lakhs. Revenue from operations for the quarter grew 9.2% YoY to ₹12,817.23 lakhs. Profit before tax stood at ₹800.45 lakhs, a 3.5% YoY increase. Basic EPS was ₹58.14 versus ₹57.52 in Q3 FY25. The core Explosives segment revenue grew 10.1% YoY to ₹11,068.86 lakhs, though its pre-tax profit fell 33.2% YoY to ₹513.79 lakhs, indicating margin pressure.
Outcome of the Board Meeting alongwith Financial Results for the Period ending 31.12.25
Outcome · 12 Feb 2026, 8:20 pm
Keltech Energies Approves Q3 FY26 Unaudited Financial Results Keltech Energies reported Q3 FY26 unaudited results with PAT at ₹58.14 Cr, down 6.2% QoQ but up 1.1% YoY. Revenue from operations stood at ₹1,281.72 Cr, a 9.3% QoQ and 9.1% YoY increase. Total expenses rose to ₹1,215.96 Cr, up 8.8% QoQ and 9.9% YoY. Profit Before Tax was ₹80.05 Cr, down 5.0% QoQ but up 3.5% YoY. Basic EPS for the quarter was ₹58.14, compared to ₹61.98 in Q2 FY26 and ₹57.52 in Q3 FY25. The results were approved on 12 Feb'26.