Kellton Tech FY26 Revenue Up 11.4% to ₹12.3B

Total Revenue: ₹12,254 million (up 11.4% YoY from ₹10,998 million)
EBITDA: ₹1,439 million (margin at 11.8%, consistent with FY25)
Net Profit: ₹917 million (up 15.1% YoY from ₹797 million)
PAT Margin: 7.5% (improved from 7.3% in FY25)
EPS: ₹1.79 (restated for 1:5 stock split; FY25: ₹1.64)

Revenue from Operations: ₹2,094.24 crore (FY25: ₹1,889.32 crore) - growth of 10.85%
Profit After Tax: ₹148.59 crore (FY25: ₹135.22 crore) - growth of 9.87%
Earnings Per Share: ₹0.29 (FY25: ₹0.28)

KAI Platform: Deployed enterprise-grade Agentic AI platform achieving 60%+ workflow processing improvements
Microsoft Partnership: Earned Solutions Partner designations across Data & AI, Digital & App Innovation, and Infrastructure Azure competencies
Kumori Technologies Acquisition: Acquired 51% stake for ₹52.50 crore total consideration (₹23.60 crore upfront, ₹28.90 crore contingent over 3 years), strengthening ServiceNow capabilities
Zourney Platform: Launched AI-first B2B travel platform in partnership with FutureAge AI Labs

Global Presence: 1,800+ employees across North America, Europe, and Asia
Client Base: 300+ satisfied clients including 50+ Fortune 500 companies
Credit Rating: ICRA A- (Stable) for long-term facilities and ICRA A2+ for short-term facilities

FCCB Conversion: Issued and fully converted $10 million Foreign Currency Convertible Bonds into 3,57,28,680 new equity shares
Share Capital Increase: Equity shares increased from 9,75,13,934 shares of ₹5 each to 53,14,04,670 shares of ₹1 each after sub-division (1:5) and FCCB conversion
Securities Premium: Increased from ₹155.92 crore to ₹1,055.79 crore due to FCCB conversion premium
Promoter Holding: Decreased from 40.78% to 38.35% due to FCCB conversion dilution

Special Resolution: Approval sought for raising up to $50 million through Foreign Currency Convertible Bonds (FCCBs) on private placement basis
Purpose: Strategic growth opportunities, working capital needs, and potential acquisitions

Operating Activities: Net cash inflow of ₹185.05 crore (FY25: outflow of ₹6.05 crore)
Investing Activities: Net cash outflow of ₹1,179.05 crore, primarily due to ₹142.16 crore investment in subsidiaries
Financing Activities: Net cash inflow of ₹998.40 crore, mainly from ₹109.43 crore share capital proceeds
Cash Position: Cash and cash equivalents ended at ₹84.93 crore (FY25: ₹80.53 crore)

Total investments in subsidiaries: Increased from ₹86.92 crore to ₹229.08 crore
Kellton Tech Inc: Investment increased from ₹311.84 crore to ₹1,090.45 crore
Kellton Tech EU Limited: New investment of ₹117.95 crore
Kumori Technologies: Investment of ₹525.00 crore

Srinivas Potluri: Retires by rotation, seeking re-appointment (Ordinary Resolution)
Geeta Goti: Seeking re-appointment as Independent Woman Director for second term of 5 years (Special Resolution)

Total Directors: 8 (3 Executive, 5 Non-Executive including 4 Independent)
Key Managerial Personnel: Niranjan Chintam (Chairman & CFO), Krishna Chintam (MD & CEO), Karanjit Singh (Whole-Time Director), Rahul Jain (Company Secretary)

Date: September 30, 2026 (Wednesday)
Time: 11:00 AM IST
Mode: Video Conferencing/Other Audio Visual Means
Record Date: August 28, 2026
Business: Adoption of financial statements, director appointments, FCCB fundraising approval

SEBI Regulations: Compliance with Listing Obligations and Disclosure Requirements Regulations, 2015
Statutory Auditor: Anant Rao & Malik (unqualified report)
Secretarial Auditor: NVSS Suryanarayana Rao (minor non-compliances noted with stock exchanges)
CSR Spending: ₹20.92 lakh allocated to education (96.4%) and safe drinking water (3.6%) initiatives

1. Macroeconomic conditions and competitive pricing pressure

2. Talent availability and wage inflation

3. Cybersecurity and data privacy concerns

4. Client relationship and delivery continuity risks

5. Geopolitical and foreign exchange exposure