Kellton Tech Solutions Ltd (KELLTONTEC) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

32nd AGM scheduled for September 30, 2026 at 11:00 AM IST via video conferencing

🔄 What Changed

Reappointment of Srinivas Potluri and Geeta Goti as directors; approval of $50 million FCCB issuance

🔮 What's Next

Board authorized fundraising via FCCBs up to $50 million and reappointed directors pending shareholder approval

💡 Investor Takeaway

Shareholders must vote on director reappointments and a major fundraising plan that could affect stock dilution and company strategy.

Kellton Tech Solutions announced its 32nd AGM scheduled for September 30, 2026 at 11:00 AM IST via video conferencing, with shareholders voting on key resolutions including adoption of audited standalone and consolidated financial statements for FY26, reappointment of directors Srinivas Potluri and Geeta Goti, approval of a $50 million foreign currency convertible bond issuance, and authorization of proxy voting and e-voting facilities. The notice was dispatched on September 8, 2026 to members as of August 28, 2026, with e-voting open from September 26 to 29, 2026.

📄 View Original Announcement (PDF)

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About Kellton Tech Solutions Ltd (KELLTONTEC)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹689.31 CrP/E: 7.8ROE: 11.3%ROCE: 12.8%

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📊 More KELLTONTEC filings

🔴 Corporate Action — 30 September 2026Kellton Tech Solutions allotted 56,000 equity shares of ₹1 face value to eligible employees under it...
🔴 Corporate Action — 30 September 2026Kellton Tech Solutions announced that its trading window closes on October 1, 2026, for 48 hours aft...
🟡 Board Meeting — 23 September 2026Kellton Tech Solutions informed BSE and NSE that its board reviewed an NSE notice about delayed comp...
🟡 Board Meeting — 23 September 2026Kellton Tech Solutions announced a board-approved rights issue of equity shares with a face value of...
🟡 Board Meeting — 18 September 2026Kellton Tech Solutions announced a board meeting on September 23, 2026, to approve a fund-raising pr...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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