KELLTONTEC2023-07-032023-09-30Resolution1 KELLTONTEC2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution1 KELLTONTEC2023-07-032023-09-30Resolution2 KELLTONTEC2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution2 KELLTONTEC2023-07-032023-09-30Resolution3 KELLTONTEC2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution3 KELLTONTEC2023-07-032023-09-30Resolution4 KELLTONTEC2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution4 KELLTONTEC2023-07-032023-09-30Resolution5 KELLTONTEC2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution5 KELLTONTEC2023-07-032023-09-30Resolution6 KELLTONTEC2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution6in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution6 KELLTONTEC2023-07-032023-09-30Resolution7 KELLTONTEC2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution7in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution7 KELLTONTEC2023-07-032023-09-30Resolution8 KELLTONTEC2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30Resolution8in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution8 KELLTONTEC2023-07-032023-09-30Resolution9 KELLTONTEC2023-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KELLTONTEC2023-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KELLTONTEC2023-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KELLTONTEC2023-09-30Resolution9in-bse-voting:TotalShareholdingMember KELLTONTEC2023-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KELLTONTEC INE164B01022 Kellton Tech Solutions Limited AGM 2023-09-30 146061 0 0 5 31 9 Ordinary false To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon 50332124 40736298 80.94 40736298 0 100 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 40736298 80.94 40736298 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 756812 1.64 756750 62 99.99 0.01 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 757691 1.64 757629 62 99.99 0.01 96530799 41493989 42.99 41493927 62 100 0 Ordinary false To consider and adopt the Audited Consolidated Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2023. 50332124 40736298 80.94 40736298 0 100 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 40736298 80.94 40736298 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 756812 1.64 756746 66 99.99 0.01 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 757691 1.64 757625 66 99.99 0.01 96530799 41493989 42.99 41493923 66 100 0 Ordinary false To appoint a Director in place of Mr. Srinivas Potluri (DIN: 03412700) who retires by rotation and, being eligible, offers himself for re-appointment. 50332124 40736298 80.94 40736298 0 100 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 40736298 80.94 40736298 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 423472 0.92 401090 22382 94.71 5.29 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 424351 0.92 401969 22382 94.73 5.27 96530799 41160649 42.64 41138267 22382 99.95 0.05 Special false To appoint Mr. Satya Prasad (DIN: 08082530), as an Independent Director of the Company 50332124 40736298 80.94 40736298 0 100 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 40736298 80.94 40736298 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 756804 1.64 752085 4719 99.38 0.62 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 757683 1.64 752964 4719 99.38 0.62 96530799 41493981 42.99 41489262 4719 99.99 0.01 Special true To re-appoint Mr. Krishna Chintam (DIN-01658145) as Managing Director and Chief Executive Officer on the Board of the Company 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 223471 0.48 222406 1065 99.52 0.48 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 224350 0.49 223285 1065 99.53 0.47 96530799 224350 0.23 223285 1065 99.53 0.47 Special false To re-appoint Mr. Karanjit Singh (DIN- 06898258) as Whole Time Director on the Board of the Company 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 223471 0.48 201072 22399 89.98 10.02 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 224350 0.49 201951 22399 90.02 9.98 96530799 224350 0.23 201951 22399 90.02 9.98 Special true Increase the Overall Maximum Limit of Managerial Remuneration 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 223474 0.48 191447 32027 85.67 14.33 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 224353 0.49 192326 32027 85.72 14.28 96530799 224353 0.23 192326 32027 85.72 14.28 Special false To Seek approval under Section 180(1)(c) of the Companies Act, 2013 Inter alia for borrowings upto the revised limit of Rs. 250 Crores (Rupees Two Hundred Fifty Crores Only) 50332124 40736298 80.94 40736298 0 100 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 40736298 80.94 40736298 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 756812 1.64 750069 6743 99.11 0.89 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 757691 1.64 750948 6743 99.11 0.89 96530799 41493989 42.99 41487246 6743 99.98 0.02 Special false To Seek approval under Section 180(1)(a) of the Companies Act, 2013 Inter alia for Creation of mortgage or charge on the assets, properties or undertakings of the Company 50332124 40736298 80.94 40736298 0 100 0 50332124 0 0 0 0 0 0 50332124 0 0 0 0 0 0 50332124 40736298 80.94 40736298 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 46198675 756810 1.64 750098 6712 99.11 0.89 46198675 879 0 879 0 100 0 46198675 0 0 0 0 0 0 46198675 757689 1.64 750977 6712 99.11 0.89 96530799 41493987 42.99 41487275 6712 99.98 0.02