Proceedings cum Outcome of Extra-Ordinary General Meeting Held on July 11, 2025
KELLTONTEC · price
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Kellton Tech Solutions held an Extra-Ordinary General Meeting (EGM) on July 11, 2025, via video conferencing from 11:00 AM to 11:22 AM, with 71 members in attendance. Three resolutions were placed before shareholders: (1) alteration of the Capital Clause of the Memorandum of Association (Ordinary Resolution), (2) sub-division (stock split) of equity shares (Ordinary Resolution), and (3) issue of 55,00,000 share warrants convertible into equity shares on a preferential basis to promoter and non-promoter category persons (Special Resolution). Voting was conducted through NSDL's remote e-voting facility (open July 7–10, 2025) and during the meeting, with results pending compilation by the scrutinizer.
Shareholders should watch for the stock split announcement which typically improves share liquidity and affordability, and the preferential warrant issue of 55 lakh warrants which signals a capital raise that may dilute existing holdings once converted. Voting results are awaited and will determine which of these corporate actions proceed.