Kellton Tech Solutions

Kellton Tech Solutions Limited successfully conducted its 31st Annual General Meeting on September 30, 2025, where all 10 proposed resolutions were passed with requisite majority through e-voting. Key approvals include adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of Mr. Srinivas Potluri as director, re-appointment of M/S. Anant Rao & Mallik as statutory auditors for second term, and appointment of Mr. N.V.S.S. Suryanarayana Rao as secretarial auditor for 5 years. The company also approved significant fundraising initiatives including issuance of Foreign Currency Convertible Bonds up to USD 50 million and raising funds up to INR 250 crore through equity shares and other eligible securities. Additional approvals included increasing authorized share capital from INR 60 crore to INR 100 crore, enhancing borrowing limits from INR 500 crore to INR 750 crore, and empowering the company to give loans or invest funds in excess of limits under Section 186 of the Companies Act, 2013. The meeting had 75 participants through video conferencing, with a record date of September 23, 2025, covering 207,341 total shareholders.

Kellton Tech Solutions Limited has allotted 55,00,000 convertible warrants on a preferential basis, with each warrant convertible into one equity share of face value ₹5. The company received 25% of the total consideration upfront, with the remaining 75% payable upon conversion. The warrants can be converted into equity shares within 18 months from the allotment date, either in one or multiple tranches. The Board has authorized a Securities Issuance Committee to oversee all activities related to the preferential issue, including monitoring, allotment processes, receipt of funds, documentation, regulatory filings, and applications for listing and trading of the resulting equity shares upon conversion.

Kellton Tech Solutions Limited issued a press release celebrating Sony LIV's user experience during the Asia Cup 2025. The company highlighted its contribution through cloud-native engineering, low-latency streaming, and large-scale digital transformation capabilities that enabled seamless delivery of the sporting event. Kellton provided technical expertise in scalability, security, and speed to support the OTT platform's live sports streaming. The company positions itself as a global leader in AI and digital transformation, headquartered in Hyderabad with over 1,800 employees across the United States, Europe, and Asia-Pacific region.