Keltech Energies board to meet on May 27 for Q4FY26 results

keltech energies has announced that its board of directors will meet on Wednesday, May 27, 2026, at 11.00 a.m. The meeting is being held pursuant to Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited standalone financial results of the company for the quarter and year ended on March 31, 2026. Additionally, the board will deliberate on and recommend a final dividend, if any, for the financial year ended March 31, 2026. Any other business with the permission of the Chair may also be taken up during the meeting.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, the trading window for dealing in the shares of the company has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results, inclusive of both days.

Key Meeting Details

Detail	Information
Meeting Date	May 27, 2026
Meeting Time	11.00 a.m.
Financial Period	Quarter and year ended March 31, 2026
Agenda	Audited Standalone Financial Results, Final Dividend

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.51%	+2.00%	+19.58%	+9.13%	+39.08%	+751.38%

Keltech Energies Limited has secured a significant legal victory, receiving a favourable order from the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) that sets aside a customs penalty of Rs. 13,75,43,257/-. The company disclosed this development to Bombay Stock Exchange Ltd. on May 12, 2026, pursuant to Regulation 30 read with Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background of the Dispute

The matter traces back to a notice received from the Commissioner of Customs, which had imposed a penalty of Rs. 13,75,43,257/- on the company in connection with the import of Ammonium Nitrate. Keltech Energies had made an earlier disclosure dated February 12, 2025, regarding the said notice and had subsequently filed an appeal before the CESTAT challenging the order passed by the lower authority.

CESTAT Order Details

The key details of the regulatory disclosure and the CESTAT order are summarised below:

Parameter:	Details
Disclosure Date:	May 12, 2026
Tribunal:	Customs, Excise and Service Tax Appellate Tribunal (CESTAT)
Penalty Amount Set Aside:	Rs. 13,75,43,257/-
Subject Matter:	Import of Ammonium Nitrate
Earlier Disclosure Date:	February 12, 2025
Outcome:	Appeal allowed; lower authority order set aside
Further Liability:	None

Impact on the Company

The Hon'ble CESTAT allowed the appeal filed by Keltech Energies and set aside the order passed by the lower authority. The company confirmed in its regulatory filing that the order is favourable and that no further liability arises on account of this matter pursuant to the CESTAT ruling. The disclosure was signed by P. Prabhudev, Chief Financial Officer, from Bangalore on May 12, 2026.

Regulatory Compliance

The update was filed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring timely and transparent communication to stock exchange stakeholders. Keltech Energies is registered under CIN L30007KA1977PLC031660, with its registered office located at Embassy Icon, 7th Floor, No. 3, Infantry Road, Bangalore, Karnataka – 560001, India.