Securekloud Technologies Ltd

Securekloud Technologies Ltd has announced that a meeting of its Board of Directors is scheduled for November 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The company will also submit the Limited Review Report from its Statutory Auditor. The trading window for designated persons will remain closed until 48 hours after the announcement of these results.

Secure Koud Technologies Ltd has received a Prohibitory Order dated October 15, 2026, from the Recovery Officer of SEBI. This order is in response to the default in payment of penalty dues by the company's promoters, Mr. Suresh Venkatachari and Mr. R S Ramani. The order prohibits the defaulters from disposing, transferring, or alienating their immovable and movable properties to prevent obstruction of recovery proceedings. The total outstanding amount, including penalty, interest, costs, and expenses, is Rs. 2,58,01,000/-. The company has stated that the order has no quantifiable impact on its financial or operational activities.

Securekloud Technologies Ltd has disclosed a default on its cash credit account with Indian Bank. The company failed to remit the required funds to regularize the account by the stipulated deadline of October 16, 2026. This default involves an amount of INR 811.42 Lakhs (₹8.11 Crore). The estimated impact is that the account may become irregular and be classified as a Non-Performing Asset (NPA) as per RBI guidelines. The company has not reported this default to appropriate authorities as it is not applicable in this context.

Secure Kloud Technologies Ltd has disclosed a default in repaying interest on a loan obtained from its promoter, Mr. R S Ramani. The default occurred on October 1, 2026, with the outstanding interest amount estimated at INR 3,14,26,183. The company has indicated a possible legal action by the lender/promoter as an impact of this default. This disclosure is made pursuant to SEBI (LODR) Regulations, 2015.

SecureKloud Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The company will communicate the date of the board meeting to consider these financial results in due course. This measure is in line with the company's Code of Conduct for Prevention of Insider Trading.

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.

SecureKloud Technologies Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report highlights the company's progress in AI, Cloud, SaaS, and Digital Transformation, with a focus on its AI-powered platform, DocuGenie.AI™. Key developments include DocuGenie.AI™ receiving CERT-In certification and its listing on the Google Cloud Marketplace. The company also participated in industry events like ETBFSI NBFC Connect 2026 and the CIO Tech Leadership Conference & Awards 2026, where it was recognized as the 'Best AI & Cloud Automation Company of the Year'. Strategic collaborations with Redington India Limited, AWS, Saafe Dashboard Account Aggregation Services, and Innoventes Technologies are also detailed, aiming to expand market reach and enhance AI-led offerings.

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.

Securekloud Technologies Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting on August 10, 2026. The board approved the standalone and consolidated results along with the limited review report. Additionally, the company approved the notice for its 41st Annual General Meeting scheduled for September 25, 2026. A significant development noted was the agreement with Healthcare Triangle Inc. (HCTI) for the issuance of 28,28,167 shares of HCTI's common stock to Securekloud or its subsidiary, Blockedge Technologies Inc., as a make-whole for a previous preferred stock issuance. This transaction is valued at approximately ₹42 Crore and involves related parties, though it is governed by market price.

Securekloud Technologies Ltd announced the outcome of its board meeting held on August 10, 2026. The board approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. The company also approved the notice to convene its 41st Annual General Meeting on September 25, 2026. A significant development was the note on an agreement with Healthcare Triangle Inc. (HCTI), where HCTI will issue 28,28,167 shares of its common stock to Securekloud or its nominee, Blockedge Technologies Inc., as a make-whole for a Series B Convertible Preferred Stock. This transaction is valued at approximately INR 42 Crore and involves related parties, though it is governed by market price.