Board Meeting Dates of Kellton Tech Solutions Ltd.

Date of Meeting	Purpose
Jul 23, 2026	Quarterly Results
May 30, 2026	Audited Results
Feb 12, 2026	Quarterly Results
Nov 12, 2025	Quarterly Results
Nov 01, 2025	To consider Fund Raising
Sep 06, 2025	A.G.M. & Preferential Issue of shares
Aug 12, 2025	Quarterly Results
Jun 14, 2025	To consider Fund Raising & Stock Split
May 30, 2025	Audited Results
May 13, 2025	Others
Feb 13, 2025	Quarterly Results
Jan 08, 2025	Preferential issue of shares
Dec 19, 2024	Preferential Issue of shares
Nov 12, 2024	Quarterly Results
Jul 15, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 08, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 14, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Sep 10, 2020	Quarterly Results
Aug 31, 2020	Others
Jul 11, 2020	Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Sep 03, 2019	Others
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Sep 04, 2018	Others
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 06, 2018	Quarterly Results & Bonus issue
Dec 08, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
Sep 01, 2017	Others
May 30, 2017	Audited Results
Mar 07, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 01, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 16, 2016	Appointment of Independent Director
Jan 30, 2016	Quarterly Results
Jan 04, 2016	Allotment of Equity Shares
Dec 30, 2015	Appointment of Co, Secretary & Others
Dec 16, 2015	Appointment of Director & Others
Nov 25, 2015	Preferential Issue of Securities & Others
Nov 14, 2015	Quarterly Results
Oct 16, 2015	Others
Aug 29, 2015	Audited Results
May 27, 2015	Issue of Warrants
May 15, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results
Nov 25, 2014	Others
Nov 14, 2014	Quarterly Results
Aug 29, 2014	Audited Results
May 14, 2014	Quarterly Results
Mar 28, 2014	Others
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Feb 12, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Nov 09, 2012	Audited Results
Aug 07, 2012	Quarterly Results
May 02, 2012	Audited Results
Jan 30, 2012	Shifting of registered office of the Co.
Oct 28, 2011	Quarterly Results
Aug 11, 2011	Audited, Quarterly Results & Amalgamation
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Aug 31, 2010	Audited Results
Aug 14, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Dec 31, 2009	Appointment of Additional Director
Oct 31, 2009	Quarterly Results
Aug 10, 2009	Others
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Apr 09, 2009	Others
Mar 30, 2009	Others
Mar 19, 2009	Allotment of Shares/Warrants
Jan 31, 2009	Quarterly Results
Dec 23, 2008	Others
Oct 16, 2008	Quarterly Results
Jul 25, 2008	Quarterly Results
May 29, 2008	Audited Results
Jan 22, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 18, 2007	Quarterly Results
Jan 22, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts & Rights Issue
Jan 31, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 24, 2005	Accounts & Right Issue
Jan 31, 2005	Quarterly Results

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