Pursuant to Regulation 30, 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Kellton Tech Solutions has informed that it enclosed copy of the advertisements published today, on Tuesday, September 10, 2024 regarding Notice of the 30th Annual General Meeting of the Members of the Company scheduled to be held on Monday, September 30, 2024 at 11:00 am (IST) through Video Conferencing, as published in Business Standard (English) and Mana Telangana (Telugu) newspapers. This Information is also made available at the website of Company at www.kellton.com.
The above information is a part of company’s filings submitted to BSE.
