Kellton Tech AGM: ₹250 Cr Fundraise, USD 50 Mn FCCB, Capital & Borrowing Limit Enhanced
The approval of substantial fund-raising, increased authorized capital, and enhanced borrowing limits will significantly impact the company's financial structure, future investments, and overall growth potential.
The AGM approved significant fund-raising initiatives (USD 50 million FCCBs and ₹250 crore through equity/securities), an increase in authorized share capital, and enhanced borrowing limits, which provide substantial financial flexibility and indicate growth-oriented strategies.
Kellton Tech Solutions Limited announced the proceedings and outcome of its 31st Annual General Meeting (AGM) held on Tuesday, September 30, 2025, at 11:00 A.M. (IST) via Video Conferencing, with 75 members in attendance. * The members adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Mr. Srinivas Potluri was re-appointed as a Director, and M/s. Anant Rao & Mallik, Chartered Accountants, were re-appointed as Statutory Auditors for their second term. * Shareholders approved the appointment of Mr. N. V. S. S. Suryanarayana Rao as Secretarial Auditor for a first term of 5 years. * The company received approval to raise funds by issuing Foreign Currency Convertible Bonds (FCCBs) aggregating up to USD 50 million (approximately ₹416.50 crore) in one or more tranches. * Approval was also granted to raise funds by issuing equity shares and/or other eligible securities, aggregating up to ₹250 crore. * The Authorized Share Capital was approved to be increased from ₹60 crore to ₹100 crore, with a consequential amendment in the Memorandum of Association (MOA). * The borrowing limits of the company were enhanced from ₹500 crore to ₹750 crore under Section 180(1)(c) of the Companies Act, 2013. * The company was empowered to give loans or invest funds in excess of the limits specified under Section 186 of the Companies Act, 2013. * Remote e-voting was open from September 26, 2025, to September 29, 2025, with an additional e-voting facility provided during the AGM.
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Kellton Tech Solutions Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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