SECURKLOUD2024-07-032024-09-30Resolution1 SECURKLOUD2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SECURKLOUD2024-09-30 Resolution1 SECURKLOUD2024-07-032024-09-30Resolution2 SECURKLOUD2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SECURKLOUD2024-09-30 Resolution2 SECURKLOUD2024-07-032024-09-30Resolution3 SECURKLOUD2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SECURKLOUD2024-09-30 Resolution3 SECURKLOUD2024-07-032024-09-30Resolution4 SECURKLOUD2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECURKLOUD2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SECURKLOUD2024-09-30 Resolution4 SECURKLOUD2024-07-032024-09-30Resolution5 SECURKLOUD2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECURKLOUD2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECURKLOUD2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SECURKLOUD2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SECURKLOUD INE650K01021 SECUREKLOUD TECHNOLOGIES LIMITED AGM 2024-09-30 25905 0 0 3 44 5 The No. of shareholders attendedthe meeting through video conferencing in case of the promotor and promoter group: since Mr. Suresh Venkatachari holds 3 folios, for the purpose of computation of attendance the count is taken as 3. Ordinary false To receive, consider and adopt: The audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of Board of Directors and Auditors thereto.nThe audited consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the report of the auditors thereon. 14539703 14074703 96.8 14074703 0 100 0 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 14539703 14074703 96.8 14074703 0 100 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 18864443 482934 2.56 482552 382 99.92 0.08 18864443 0 0 0 0 0 0 18864443 0 0 0 0 0 0 18864443 482934 2.56 482552 382 99.92 0.08 33410605 14557637 43.57 14557255 382 100 0 Ordinary false Re-appointment of Mr. M. Vijaykumar (DIN: 01896931), Non-executive Director of the Company who retires by rotation and, being eligible, seeks re-appointment. 14539703 14074703 96.8 14074703 0 100 0 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 14539703 14074703 96.8 14074703 0 100 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 18864443 482934 2.56 482451 483 99.9 0.1 18864443 0 0 0 0 0 0 18864443 0 0 0 0 0 0 18864443 482934 2.56 482451 483 99.9 0.1 33410605 14557637 43.57 14557154 483 100 0 Ordinary true Prior approval for material related party transaction with SecureKloud Technologies Inc for a period of 3 (three) years from 2025-26 to 2027-28. 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 18864443 482934 2.56 482461 473 99.9 0.1 18864443 0 0 0 0 0 0 18864443 0 0 0 0 0 0 18864443 482934 2.56 482461 473 99.9 0.1 33410605 482934 1.45 482461 473 99.9 0.1 Ordinary true Prior approval for material related party transaction between SecureKloud Technologies Inc and Healthcare Triangle Inc for a period of 3 (three) years from 2025-26 to 2027-28. 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 18864443 482934 2.56 482461 473 99.9 0.1 18864443 0 0 0 0 0 0 18864443 0 0 0 0 0 0 18864443 482934 2.56 482461 473 99.9 0.1 33410605 482934 1.45 482461 473 99.9 0.1 Ordinary true Prior approval for material related party transaction between Healthcare Triangle Inc and Devcool Inc for a period of 3 (three) years from 2025-26 to 2027-28. 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 14539703 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 6459 0 0 0 0 0 0 18864443 482934 2.56 482461 473 99.9 0.1 18864443 0 0 0 0 0 0 18864443 0 0 0 0 0 0 18864443 482934 2.56 482461 473 99.9 0.1 33410605 482934 1.45 482461 473 99.9 0.1