SecureKloud Technologies has informed that the resolution circulated via postal ballot notice dated January 02, 2025 have been passed by the members of the Company with requisite majority. The resolutions put forth in the Postal Ballot Notice are deemed to be passed on the last day of e-voting Sunday, March 09, 2025. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, it has enclosed the following: Summary of Voting results; Scrutinizer’s Report dated March 11, 2025.
The above information is a part of company’s filings submitted to BSE.
