StockWatch
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IT Enabled Services
AGM/EGM2 Sept 2026, 08:50 pm

Secure Kloud Technologies Ltd: 41st AGM on Sep 25, 2026

AI Summary

Secure Kloud Technologies Ltd is notifying shareholders, whose email addresses are not registered, about its 41st Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Shareholders can access the Annual Report for FY 2025-26 and the AGM notice through a provided weblink: https://www.securekloud.com/annual-reports. Physical copies can be requested by emailing cs@securekloud.com. Remote e-voting details are also provided, with a cut-off date of September 18, 2026, and voting open from September 22 to September 24, 2026. The company encourages shareholders to update their email IDs for electronic communication and consider dematerializing physical holdings.

Key Highlights

  • 41st AGM scheduled for September 25, 2026, via VC/OAVM.
  • Annual Report FY 2025-26 and AGM notice accessible online.
  • Remote e-voting period: September 22-24, 2026.
  • Shareholders encouraged to update email IDs and dematerialize shares.
  • Physical copy requests can be made via email.