SECUREKLOUD TECHNOLOGIES LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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SecureKloud Technologies held its 40th Annual General Meeting on September 29, 2025, via video conferencing, with 42 shareholders in attendance. Chairman and CEO Suresh Venkatachari briefed members on the company's future prospects in AI-related businesses. Eight resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of the promoter director and statutory auditors, appointment of a new independent director, and approval of a material related party transaction with Healthcare Triangle Inc. Shareholders also approved the sale or disposal of assets held in the US subsidiary (SecureKloud Technologies Inc.) and the potential capital raise and listing of step-down subsidiary QuantumNexis Inc., USA, which may result in loss of control. The auditor's qualification along with management's response was read out at the meeting. E-voting results were to be declared within 48 hours.
The meeting flagged significant structural changes — potential listing/cession of control in QuantumNexis Inc., USA, and disposal of US subsidiary assets — which could materially reshape the company's structure and revenue mix. The flagged auditor qualification and the AI-business pivot signal both opportunity and execution risk for shareholders.