| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Audited Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Un-audited Financial Results for the Quarter ended December 31 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 29 Oct 2025 |
| Inter alia, to consider and discuss the matters related to the proposed Issue of Foreign Currency Convertible Bonds (FCCBs), alongside other associated matters as may be deemed necessary. Approval for issuance of up to USD 40 million FCCBs (As Per BSE Announcement Dated On : 01.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| A.G.M. The Board Meeting to be held on 05/09/2025 has been revised to 06/09/2025 The Board Meeting to be held on 05/09/2025 has been revised to 06/09/2025 (As Per BSE Announcement Dated on: 04.09.2025) Outcome of the Board Meeting (As per BSE Announcement Dated on 06/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Financial Results for the Quarter Ending June 30 2025 Outcome of Board Meeting held for the Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2025 Unaudited Standalone and consolidated Financial results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
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