SECUREKLOUD TECHNOLOGIES LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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SecureKloud Technologies Limited held its 40th AGM on September 29, 2025 via video conferencing, and all 8 resolutions were passed with the required majority. Routine items included adoption of FY25 audited financial statements, re-appointment of Mr. Suresh Venkatachari (retiring by rotation), re-appointment of K Gopal Rao & Co as statutory auditors, and appointment of Veena & Co as secretarial auditors — all passed with over 99.99% support. Materially significant items passed include: (1) approval of a related party transaction with Healthcare Triangle Inc for FY26, (2) approval to sell or dispose of assets of subsidiary Securekloud Technologies Inc, and (3) approval for capital raising and/or listing of step-down subsidiary QuantumNexis Inc, USA, with possible cessation of control. Overall voting turnout was 42.76% of outstanding shares; the promoter group (holding 1.45 crore shares, ~42% stake) abstained from voting on the three related-party/subsidiary resolutions where they were interested.
While routine governance resolutions sailed through, the more meaningful takeaways for shareholders are the approved sale of the Securekloud Technologies Inc subsidiary and the potential capital raise/listing and loss of control in QuantumNexis Inc — both of which could materially reshape the group's structure and warrant close monitoring. The very thin public-institution voting (effectively zero participation) means approval on most resolutions was effectively driven by promoter and retail votes.