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Kellton Tech Solutions Ltd. — Regulatory Filings 2026
May 26, 2026
60462_rns_2026-05-26_eafc877a-225a-4cf8-a574-925eaa4eda83.pdf
Regulatory Filings
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Kellton
Ref no.- KTSL/2026-2027/08
To
| The General Manager,
Listing Department, BSE
Limited,
1st Floor, New Trading Wing,
Rotunda Building, P.J. Towers,
Dalal Street Fort,
Mumbai-400001 | The Manager, Listing
Department,
National Stock Exchange of India Ltd,
Exchange Plaza,
Bandra Kurla Complex, Bandra (East),
Mumbai – 400051 |
| --- | --- |
| Scrip Code: 519602 | Scrip Code: KELLTONTEC |
Subject: Prior Intimation of Board Meeting
Ref: Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 30, 2026, inter alia, to consider and approve the The Audited Standalone and consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.
Further, the Company had earlier intimated about the closure of the trading window vide its letter dated March 31, 2026 (Ref no.- KTSL/2025-2026/083), in accordance with the provisions of Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window shall remain closed till 48 hours after the declaration of the financial results.
This is for your information and record.
For and on behalf of
Kellton Tech Solutions Limited
Rahul
Jain
Digitally signed by
Rahul Jain
Date: 2026.05.26
19:46:45 +05'30"
Rahul Jain
Company Secretary
ICSI M. No- ACS62949
Date: May 26, 2026
Place: Hyderabad
Kellton Tech Solutions Ltd., CIN: L72200TG1993PLC016819
Regd. Office: Plot No. 1367, Road No. 45, Jubilee Hills, Hyderabad-500033, Telangana, India
Tel: +91-40-44333000 Email: [email protected] Website: www.kellton.com
Plot No. 404-405, 6th Floor, iLABS Centre, Udyog Vihar, Phase III, Gurugram-122016, Haryana, India Tel: +91-124-4698900