SecureKloud Announces 41st AGM on Sep 25, 2026; Approves RPTs worth ₹5200 Lakhs
SecureKloud's 41st AGM is on September 25, 2026. The company will approve FY26 financial statements and related party transactions. These include a Securities Exchange Agreement with Healthcare Triangle Inc. for ₹2,700 Lakhs and a business transaction with Healthcare Triangle Private Limited for ₹2,500 Lakhs.
The AGM involves important corporate decisions, including financial statement adoption and director re-appointment. The approval of material related party transactions, amounting to ₹5,200 Lakhs in total, represents a significant portion of the company's turnover and warrants attention from investors.
The announcement pertains to a routine AGM and related party transactions, which are standard corporate governance procedures. While the transactions involve significant amounts, they are presented as part of normal business operations and do not indicate any immediate positive or negative shift in the company's performance.
SecureKloud Technologies Limited has announced its 41st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 10:00 a.m. IST, to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company has set Friday, September 18, 2026, as the cut-off date for determining shareholder eligibility for e-voting. The e-voting period will commence on Tuesday, September 22, 2026, at 9:00 a.m. IST, and conclude on Thursday, September 24, 2026, at 5:00 p.m. IST.
During the AGM, shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. They will also vote on the re-appointment of Mr. Vijaykumar Mayakesavan as a Director. Special business includes the ratification of a Securities Exchange Agreement with Healthcare Triangle Inc., USA, for an aggregate value not exceeding ₹2,700 Lakhs. Additionally, shareholders will be asked to approve a material related party transaction between Healthcare Triangle Private Limited and Healthcare Triangle Inc., USA, for the Financial Year 2026-27, with an aggregate value not exceeding ₹2,500 Lakhs.
A plain-language summary of a public exchange filing by SECUREKLOUD TECHNOLOGIES LIMITED. Read the original for the full detail.