SECUREKLOUD TECHNOLOGIES LIMITED has informed the Exchange regarding 'Corrigendum to the Outcome of Board Meeting held on August 14, 2025'.
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SecureKloud Technologies has issued a correction to its August 14, 2025 board meeting outcome. The original filing had an error in the date of the Annual General Meeting (AGM). The corrected AGM date is September 29, 2025 (previously stated as September 30, 2025). The Board has approved the re-appointment of M/s. K. Gopal Rao & Co., Chartered Accountants (FRN: 000956S) as the Statutory Auditors for a second term of 5 years, from the conclusion of the 40th AGM to the conclusion of the 45th AGM. This re-appointment is subject to shareholder approval at the upcoming AGM. The filing was signed by Jayashree Vasudevan, Company Secretary and Compliance Officer.
This is a minor administrative correction (a corrigendum) and does not change the substance of the board decision. Existing auditor K. Gopal Rao & Co. continues for another 5-year term, subject to shareholder vote. Minimal impact expected on the stock price.