Kellton Tech shareholders approve funding, capital increase at AGM

Kellton Tech Solutions Limited held its 31st Annual General Meeting (AGM) on Tuesday, September 30, 2025, concluding at 11:21 A.M. (IST). A total of 75 members attended the meeting, conducted via video conferencing. Shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Additionally, srinivas potluri was re-appointed as a director, and m/s. anant rao & mallik were re-appointed as statutory auditors for their second term. n.v.s.s. suryanarayana rao was appointed as the secretarial auditor for five years.

Key special resolutions approved by members include raising funds through foreign currency convertible bonds of up to $50m and issuing equity shares or other eligible securities for up to INR 250 crore. The company's authorized share capital will increase from INR 60 crore to INR 100 crore, with a consequential amendment to the Memorandum of Association.

Furthermore, the borrowing limits of the company have been enhanced from INR 500 crore to INR 750 crore under Section 180(1)(c) of the Companies Act, 2013. Shareholders also empowered the company to give loans or invest funds in excess of the limits specified under Section 186 of the Companies Act, 2013. Remote e-voting was available from September 26 to September 29, 2025, with an additional e-voting facility provided during the AGM.