Book Closure Details of Kellton Tech Solutions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Jun 19, 2025	EGM
Jan 15, 2025	EGM
Dec 24, 2024	POM
Sep 05, 2024	AGM	Sep 21, 2024	Sep 30, 2024
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 06, 2022	AGM
Sep 01, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Sep 03, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Sep 04, 2018	AGM
Feb 14, 2018	POM
Sep 01, 2017	AGM
Nov 26, 2015	AGM	Dec 09, 2015	Dec 16, 2015
Nov 25, 2014	AGM
Dec 04, 2013	AGM	Dec 24, 2013	Dec 27, 2013
Nov 15, 2012	AGM	Dec 04, 2012	Dec 07, 2012
Oct 23, 2012	Others			Reduction of Capital
Nov 25, 2011	AGM	Dec 17, 2011	Dec 22, 2011
Nov 30, 2010	AGM	Dec 18, 2010	Dec 23, 2010
Nov 06, 2009	AGM	Dec 05, 2009	Dec 09, 2009
Aug 10, 2009	EGM			(Cancelled)
Dec 24, 2008	EGM			To increase the Authorised Share Capital of the Co. from Rs 10.00 Crores to Rs 20.00 Crores & to issue, offer and allot in one or more tranches such number of Equity Shares of the Company of the face value of Rs 10 each not exceeding the 50,00,000.
Aug 08, 2008	AGM	Sep 05, 2008	Sep 12, 2008

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