SecureKloud Technologies will hold its 41st Annual General Meeting on September 25, 2026, via video conferencing. The agenda includes the adoption of FY26 financial statements, the re-appointment of director Vijaykumar Mayakesavan, and the ratification of a securities exchange agreement with Healthcare Triangle Inc. (HCTI) valued at Rs 27 crore. Shareholders will also vote on a material related-party transaction with Healthcare Triangle Private Limited (HTPL) capped at Rs 25 crore.
SecureKloud Technologies Announces 41st AGM Details
SecureKloud Technologies Ltd has scheduled its 41st Annual General Meeting for September 25, 2026, to address critical financial and operational agendas. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means starting at 10:00 A.M. IST.
Reader Takeaway: Shareholders will vote on a Rs 27 crore securities exchange agreement and key director re-appointments this September.
What just happened
The company released the formal notice for its 41st AGM. Key resolutions include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Vijaykumar Mayakesavan as a director. The company is also seeking shareholder approval for a securities exchange agreement involving Healthcare Triangle Inc. (HCTI) worth up to Rs 27 crore to address economic dilution from previous asset restructuring. Additionally, a related-party transaction between subsidiary Healthcare Triangle Private Limited (HTPL) and HCTI for FY27, capped at Rs 25 crore, is up for ratification.
E-Voting and Participation
Investors holding shares as of the cut-off date, Friday, September 18, 2026, are eligible to vote. Remote e-voting begins on Tuesday, September 22, 2026, at 9:00 A.M. and concludes on Thursday, September 24, 2026, at 5:00 P.M. Attendees who do not vote remotely may participate in the e-voting facility provided during the AGM.
Financial Context of Subsidiaries
The related parties show varying scales of operation as of March 31, 2026. Healthcare Triangle Inc. reported a turnover of Rs 119.22 crore and a profit after tax (PAT) of Rs 109.84 crore. Meanwhile, Healthcare Triangle Private Limited recorded a turnover of Rs 11.13 crore with a PAT of Rs 0.81 crore for the same period.
What to track next
Shareholders should review the full proxy materials to understand the implications of the securities exchange agreement, which is intended to mitigate dilution effects resulting from previous restructuring at the HCTI subsidiary level.