Kellton Tech Solutions Limited has announced that its Board of Directors will meet on February 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was communicated to stock exchanges on February 10, 2026, in accordance with regulatory requirements.

Board Meeting Details

The company has scheduled the board meeting to consider and approve financial results for the quarter ended December 31, 2025. The announcement was made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

Kellton Tech Solutions had previously informed exchanges about the closure of its trading window through a communication dated January 02, 2026. This closure aligns with the provisions of Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for regulating insider trading.

The trading window will remain closed until 48 hours after the declaration of the financial results, ensuring compliance with insider trading regulations and maintaining market integrity during the results announcement period.

Regulatory Compliance

The board meeting notification was formally communicated to both major stock exchanges where the company's shares are listed. Company Secretary Rahul Jain, holding ICSI membership number ACS62949, signed the official communication from the company's Hyderabad office.

The announcement demonstrates the company's adherence to corporate governance standards and regulatory compliance requirements under SEBI's listing obligations framework.

Kellton Tech Solutions Limited has announced a significant correction to a resolution passed at its Annual General Meeting (AGM) held on September 30, 2025. The company identified and rectified an inadvertent clerical error in the resolution regarding the approval for raising funds through Foreign Currency Convertible Bonds (FCCBs) on a private placement basis.

Key Points of the Correction

• Original Limit: INR 5 crore
• Corrected Limit: USD 50 million
• Nature of Error: Clerical
• Impact on Resolution: No change to intent or substance

The company has emphasized that this discrepancy was purely clerical in nature and does not affect the overall intent or substance of the resolution as approved by the shareholders.

Financial Context

To provide context for this fundraising decision, let's examine Kellton Tech's recent financial position based on their consolidated balance sheet data:

The company has shown significant growth across key financial metrics, with total assets increasing by 19.47% year-over-year to ₹789.00 crore in FY 2025. This growth, coupled with a 20.73% increase in total equity to ₹535.30 crore, suggests a strong financial foundation that could support the company's fundraising plans.

Implications of the Increased Fundraising Limit

The correction from INR 5 crore to USD 50 million represents a substantial increase in the potential fundraising capacity for Kellton Tech. This revised limit could provide the company with:

1. Enhanced financial flexibility
2. Increased capacity for strategic investments
3. Potential for accelerated growth and expansion

It's important to note that while the resolution allows for this increased limit, it does not necessarily mean the company will immediately raise the full amount. The actual utilization of funds will depend on market conditions, strategic opportunities, and the company's specific needs.

Conclusion

Kellton Tech Solutions' prompt identification and correction of this clerical error demonstrate the company's commitment to transparency and accurate disclosure. The significantly higher fundraising limit of USD 50 million, if fully utilized, could have a material impact on the company's future growth strategies and financial position. Investors and stakeholders should monitor future announcements for any updates on the company's plans to leverage this increased fundraising capacity through FCCBs.