SecureKloud Technologies Limited has disclosed the voting results of its 41st Annual General Meeting (AGM) held on September 25, 2026. All four resolutions proposed at the meeting were passed with the requisite majority, including the ratification of key strategic agreements involving Healthcare Triangle Inc., USA.

The meeting, conducted via Video Conferencing, focused on adopting financial statements for FY26 and approving material related party transactions. The disclosure was made pursuant to Regulation 44(3) of the SEBI (LODR) Regulations and Section 108 of the Companies Act, 2013.

Voting Results Summary

The following table outlines the outcome of the four resolutions considered by shareholders:

For Resolutions 3 and 4, which involved related party transactions with Healthcare Triangle entities, the promoter group abstained from voting as they are interested in the agenda. The public shareholders voted in favor of these resolutions with a significant majority.

Key Resolutions Passed

Shareholders approved the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Mr. Vijaykumar Mayakesavan was re-appointed as a Director in place of himself, having retired by rotation.

Two special business items were central to the proceedings:

1. Ratification of the Securities Exchange Agreement entered into by the Company with Healthcare Triangle Inc., USA.
2. Approval of material related party transactions between Healthcare Triangle Private Limited and Healthcare Triangle Inc., USA for the financial year 2026-27.

Meeting Proceedings and Attendance

The meeting commenced at 10:00 am IST with a quorum of 43 shareholders present. Chairman Suresh Venkatachari briefed members on future prospects in AI-related businesses. No members exercised the option to speak or raise queries during the session.

The following table outlines the attendance of key personnel:

E-Voting and Conclusion

Remote e-voting facilities were provided by CDSL for shareholders who had not voted prior to the meeting. The e-voting window remained open for 15 minutes after the conclusion of the discussion. The results, based on the report of Scrutinizer Jayanth Viswanathan, have been disseminated to stock exchanges.

The meeting concluded at 10:33 am IST with a vote of thanks to the chair.

SecureKloud Technologies reported a consolidated net loss of ₹14,055.13 lakh for the financial year ended March 31, 2026 (FY26), a significant widening from the ₹1,974.69 lakh loss recorded in FY25.

The deterioration in profitability was primarily driven by exceptional items totaling ₹12,862.37 lakh, stemming from the bankruptcy filing of its US subsidiary, SecureKloud Technologies Inc., under Chapter 7 of the US Bankruptcy Code. This included an impairment loss of ₹10,112.19 lakh on investments and a write-off of ₹2,608.17 lakh in unrecoverable trade receivables.

Financial Performance

Consolidated revenue from operations declined by 63% year-on-year to ₹3,747.78 lakh in FY26, down from ₹10,208.41 lakh in FY25. The revenue contraction reflects the derecognition of the healthcare business subsidiary and the cessation of control over Healthcare Triangle Inc. following the US subsidiary's bankruptcy.

On a standalone basis, the company reported a net loss of ₹12,960.73 lakh for FY26, compared to ₹937.30 lakh in the previous year. Standalone revenue stood at ₹2,244.63 lakh, down from ₹4,683.01 lakh in FY25.

What the Numbers Show

The financial data reveals a stark divergence between operational performance and reported bottom-line results. Excluding the exceptional write-offs, the consolidated profit before tax was -₹1,138.31 lakh in FY26, an improvement over the -₹1,930.04 lakh loss before tax in FY25. This indicates that while the core operations faced headwinds due to revenue decline, they were less severe than the prior year's operational losses. The massive headline loss is entirely attributable to non-recurring impairment charges related to the US subsidiary's liquidation, rather than a collapse in the underlying Indian operations.

Balance Sheet and Going Concern

The company faces material uncertainty regarding its ability to continue as a going concern. As of March 31, 2026, consolidated current liabilities exceeded total assets by ₹4,402 lakh. Total equity turned negative at -₹7,800.60 lakh, down from positive equity of ₹4,130.36 lakh in FY25.

Management has identified the first three quarters of FY27 as a critical assessment period for operational turnaround. Promoters have undertaken to provide necessary financial support to meet obligations as they fall due. The statutory auditors have qualified their report with an emphasis on these going concern risks.

Strategic Developments

Despite the financial distress, the company highlighted progress in its AI and Cloud capabilities. Its platform, DocuGenie.AI™, achieved CERT-In certification and was listed on the Google Cloud Marketplace. The company also secured engagements with Aadhar Housing Finance Limited and NTC Logistics, signaling continued market traction in its lending and logistics verticals.