Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Fundraising Approval

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board of Directors has approved raising funds through a Rights Issue of Equity Shares.

  • Face Value: ₹1 per equity share
  • Eligibility: Equity shareholders of the Company as on record date (to be determined and notified subsequently)
  • Approvals Required: Subject to statutory/regulatory approvals and other required approvals
  • Regulatory Framework: SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 along with relevant SEBI circulars
  • Terms to be determined: Issue size, issue price, rights entitlement ratio, Record Date, issue period, terms of payment and other related matters
  • Future Communication: Detailed terms will be determined in due course and intimated to Stock Exchanges in accordance with applicable laws and regulations

Other Significant Information:

The outcome has been uploaded on the Company's website at www.kellton.com

Entities included/excluded in consolidation:

Not Specified

Exceptional items or one-time adjustments:

Not Specified

Change in accounting policy:

Not Specified

Forward-looking guidance or management outlook:

Not Specified