Securekloud Technologies Ltd

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.

Securekloud Technologies Ltd has disclosed receipt of a Prohibitory Order dated August 3, 2026, from the Recovery Officer of SEBI. This order is in connection with 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, alienating, or charging their movable and immovable properties. The company states that the impact on its financial, operational, or other activities is not applicable.

Securekloud Technologies Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, for both standalone and consolidated operations. The company will also submit the Limited Review Report from its statutory auditor. Concurrently, the trading window for company securities will remain closed until 48 hours after the announcement of these financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

SecureKloud Technologies Ltd. has disclosed an order dated July 31, 2026, from the Securities and Exchange Board of India (SEBI) concerning proceedings against its promoters, Mr. Suresh Venkatachari and Mr. R S Ramani. The order, passed by the Quasi-Judicial Authority, relates to trading activities in the company's scrip. While the specific violations are detailed in the enclosed order, the company states that the impact on its financial or operational activities is not applicable. The proceedings stem from an interim order dated August 4, 2022, which alleged financial mis-reporting and fictitious revenue booking.

SecureKloud Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. This measure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The exact date of the board meeting to approve these financial results will be communicated in due course.

Securekloud Technologies Ltd announced that a portion of promoter Mr. R S Ramani's shares have been sold by the Securities and Exchange Board of India (SEBI) to recover an outstanding penalty. This action, initiated by SEBI's Southern Regional Office, follows an order by the Securities Appellate Tribunal dated March 06, 2026. The sale has reduced the promoter's shareholding from 1.39% to 1.23%. The company stated that this transaction has no direct impact on its financial or operational activities but may affect the shareholding pattern. Management and control of the company remain unchanged.