AGM/EGM2 Sept 2026, 08:01 pm
SecureKloud Technologies Announces 41st AGM on Sep 25, 2026
AI Summary
Securekloud Technologies Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 25, 2026, at 10:00 a.m. IST via Video Conferencing/Other Audio-Visual Means. The company has set September 18, 2026, as the cut-off date for determining voting rights. E-voting will be available from September 22, 2026, 9:00 a.m. IST to September 24, 2026, 5:00 p.m. IST through CDSL. The AGM agenda includes adopting financial statements, appointing a director, and ratifying a Securities Exchange Agreement with Healthcare Triangle Inc. for an aggregate value not exceeding ₹2,700 Lakhs.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Cut-off date for voting rights is September 18, 2026.
- E-voting period: September 22-24, 2026.
- Key agenda items include financial statement adoption and director appointment.
- Ratification of a ₹2,700 Lakhs agreement with Healthcare Triangle Inc.
Price Impact
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