Kellton Tech Solutions Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, May 30, 2026. The primary agenda item is to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.
The company confirms that the trading window remains closed in accordance with the provisions of Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window closure was initially communicated via letter dated March 31, 2026 (Ref no.- KTSL/2025-2026/083) and will remain effective until 48 hours after the declaration of the financial results.
The disclosure is signed by Rahul Jain, Company Secretary (ICSI Membership No: ACS62949), on behalf of Kellton Tech Solutions Limited from Hyderabad.