KELTECH ENERGIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, declaration of results of remote e-voting (including electronic voting at AGM) are furnished as per attached letter dated 24.9.2021 for your reference and records.