Kellton Tech Solutions to hold 32nd AGM on Sep 30, 2026; to consider fundraising up to USD 50 Million
Kellton Tech Solutions will hold its 32nd AGM on September 30, 2026, to adopt FY26 financial statements and re-appoint directors. The company also plans to raise up to USD 50 Million via FCCBs through private placement.
The proposed fundraising of up to USD 50 Million through FCCBs is a material event that could significantly impact the company's capital structure and future growth. The AGM itself is a routine event.
The announcement is primarily procedural, concerning the scheduling of the AGM and related voting processes. While it includes a significant fundraising plan, the core of the announcement is the routine annual general meeting.
Kellton Tech Solutions Limited has announced the circulation of the Notice of its 32nd Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The AGM agenda includes the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the members will vote on the re-appointment of Mr. Srinivas Potluri as a Director retiring by rotation, and the re-appointment of Ms. Geeta Goti as an Independent Woman Director for a second term of five years.
A significant item on the agenda is the proposed raising of funds by the issuance of Foreign Currency Convertible Bonds (FCCBs) on a private placement basis, aggregating up to USD 50 Million in one or more tranches. The Board of Directors has been authorized to finalize the terms and conditions for this issuance.
The cut-off date for e-voting is September 23, 2026. E-voting will commence on September 26, 2026, at 09:00 AM IST and conclude on September 29, 2026, at 05:00 PM IST. The company has engaged NSDL for facilitating remote e-voting and the AGM proceedings.
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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 medium impact: worth reading, rarely worth acting on by itself.
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