Kellton Tech Rectifies Clerical Error in AGM Resolution
Kellton Tech rectifies a clerical error in the resolution passed at its AGM on September 30, 2025, concerning the issuance of FCCBs up to USD 50 million (₹415 crore approximately).
The announcement is about correcting a clerical error, which has a low impact on the company's operations or financials.
The announcement is about a correction of a clerical error and doesn't inherently convey positive or negative sentiment.
* Kellton Tech Solutions Limited identified a clerical error in a resolution passed during its 31st Annual General Meeting (AGM) held on September 30, 2025. * The error pertains to the resolution regarding the approval for raising funds by issuing Foreign Currency Convertible Bonds (FCCBs) up to USD 50 million (₹415 crore approximately) via private placement. * The company has submitted both the original and rectified resolution texts to the stock exchanges to ensure accuracy and transparency. * The rectified resolution includes additional details regarding compliance with various sections of the Companies Act, FEMA, SEBI regulations, and other applicable laws. * The board is authorized to raise funds by issuing equity shares, preference shares, or other eligible securities through permissible modes, including private placement, preferential issue, or qualified institutions placement. * The aggregate amount to be raised by issuing such securities shall not exceed USD 50 Million (₹415 crore approximately). * The Board is authorized to delegate powers to any director(s), committee(s), executive(s), officer(s) or representatives(s) of the Company or to any other person duly authorized by the Board. * The company confirms that the error was purely clerical and does not affect the intent, substance, or effect of the approved resolution.
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Kellton Tech Solutions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Kellton Tech Solutions Limited. Read the original for the full detail.