Kellton Tech Solutions has informed that the members of the Company are provided with electronic voting (e-voting) facility to exercise their rights to vote electronically on all the resolutions set forth in the notice of 27th AGM, whether members are holding shares in physical or in electronic form as on the record date. The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s)/ beneficial owner(s) (in case of electronic voting) as at the close of business hours on the revised record date Saturday, 18th September, 2021.
The above information is a part of company’s filings submitted to BSE.
