ALFA Filings
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Every Securekloud Technologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
SecureKloud Technologies held its 41st Annual General Meeting on September 25, 2026. Shareholders transacted ordinary business, including financial statement adoption and director re-appointment, alongside special business items.
SecureKloud Technologies Limited will hold its 41st Annual General Meeting on September 25, 2026, via video conferencing to transact ordinary and special business.
SecureKloud Technologies members approved two independent director appointments via postal ballot. Both special resolutions passed with requisite majorities, ensuring board compliance.
SecureKloud Technologies Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Duraiswamy Basuvaiah and Mrs. Annaganalaur Srimathi Venkata Narayanan as Independent Directors. Both appointments are for five-year terms starting February 12, 2026. Voting concludes on May 06, 2026.
SecureKloud Technologies has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Duraiswamy Basuvaiah and Mrs. Annaganalaur Srimathi Venkata Narayanan as Independent Directors. Both appointments are for five-year terms effective February 12, 2026. Remote e-voting commences April 07, 2026, and concludes May 06, 2026.