Kellton Tech Solutions Limited — Board Meeting, 08-01-2025: Outcome of Board Meeting

The Board of Directors of Kellton Tech Solutions Ltd. has approved the issuance of up to 55,00,000 warrants, convertible into equity shares, to raise funds totaling up to ₹84.49 crore, at an issue price of ₹153.63 per warrant. This preferential issue requires approval from shareholders at an upcoming Extra-Ordinary General Meeting, where the appointment of a new Non-Executive Independent Director will also be discussed. The allocation includes major investments from a promoter and two non-promoter investors.