Kellton Tech Solutions Ltd (KELLTONTEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kellton Tech Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Allotment of Equity shares pursuant to Exercise of ESOPs
Others (Uncategorized) · 23 Oct 2026, 11:54 pm
Kellton Tech Solutions Allots 80,000 Equity Shares Under ESOP Plan Kellton Tech Solutions Limited approved the allotment of 80,000 equity shares of face value ₹1 each on 23rd Oct'26 pursuant to the exercise of stock options under its ESOP Plan 2013. The shares were issued at an exercise price of ₹5.41 per share, including a premium of ₹4.41 per share, and rank *pari-passu* with existing shares. Following this allotment, the company's total paid-up equity share capital increased from 53,14,60,670 shares (₹53,14,60,670) to 53,15,40,670 shares (₹53,15,40,670).
Kellton Secures Centralised Digital Engineering with leading Middle East Airline
Press Release · 23 Oct 2026, 3:05 pm
Kellton Tech Secures Centralised Digital Engineering Deal with Middle East Airline Kellton Tech Solutions has secured an end-to-end mandate to manage the centralised digital engineering function for a leading Middle East airline. Announced on 23rd Oct'26, the engagement requires Kellton to unify engineering processes, operational practices, and technology delivery across the carrier's web and mobile platforms. The company will implement standardized SDLC practices and embed AI-driven workflows into the airline's ecosystem, expanding on Kellton's established domain footprint across global airlines and airport operators.
Appointment of Ms. Muskan Manucha as Company Secretary and Compliance Officer
Change in Management · 18 Oct 2026, 12:03 am
Kellton Tech Approves ₹160 Cr Rights Issue and Appoints New Compliance Officer Kellton Tech Solutions Limited’s Board approved a Rights Issue of Re. 1 face-value equity shares for an aggregate amount up to ₹160 Cr on 17th Oct'26. The Board approved the Draft Letter of Offer, with issue price, rights entitlement ratio, record date, and payment terms to be determined later. Additionally, the Board appointed Ms. Muskan Manucha as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 18th Oct'26.
Outcome of the Board Meeting
Outcome · 18 Oct 2026, 12:01 am
Kellton Tech Approves Rights Issue of Up to Rs. 160 Crores Kellton Tech Solutions Limited's Board of Directors approved a Rights Issue of Re. 1/- face value equity shares for an aggregate amount not exceeding Rs. 160 Cr, alongside the Draft Letter of Offer, at its meeting on 17th Oct'26. Terms including issue price, rights entitlement ratio, and record date will be determined subsequently. Additionally, the Board appointed Ms. Muskan Manucha as Company Secretary and Compliance Officer, effective 18th Oct'26.
Outcome of the Board Meeting
Outcome · 17 Oct 2026, 11:49 pm
Intimation of resignation of Company Secretary and Compliance officer of the Company
Change in Management · 16 Oct 2026, 11:51 pm
Kellton Tech Solutions Announces Resignation of Company Secretary and Compliance Officer Kellton Tech Solutions Limited announced the resignation of Mr. Rahul Jain from the post of Company Secretary and Compliance Officer, effective from the close of business hours on 17th Oct'26. The resignation, tendered to pursue external career opportunities, has been formally accepted by the company. Mr. Jain will complete an orderly handover of his responsibilities prior to his departure, and the company will initiate necessary steps to appoint a successor in compliance with SEBI listing regulations.
KELLTON TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2026 to consider Fund raising.
Intimation · 16 Oct 2026, 4:18 pm
Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Matter related to Rights Issues
Intimation · 15 Oct 2026, 4:24 am
Kellton Tech Solutions Schedules Board Meeting to Finalize Rights Issue Terms Kellton Tech Solutions Limited has scheduled a Board of Directors meeting on 17th Oct'26 to consider and approve the issue size, terms, and conditions of its proposed Rights Issue of equity shares. This follows the Board's earlier in-principle approval on 23rd Sep'26 to raise funds via the Rights Issue route.
Proceeding of the 32nd Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 1:52 am
Allotment of Equity Shares pursuant to Exercise of ESOPs
Others (Uncategorized) · 30 Sept 2026, 7:51 pm
Kellton Tech Solutions Allots 56,000 Equity Shares Under ESOP Plan 2013 The Nomination and Remuneration Committee of Kellton Tech Solutions Limited approved the allotment of 56,000 equity shares (face value ₹1 each) on 30th Sep'26, pursuant to the exercise of stock options under the ESOP Plan 2013 at an exercise price of ₹5.41 per share (including a ₹4.41 premium). Consequently, the company's paid-up equity share capital increased from 53,14,04,670 shares (₹53,14,04,670) to 53,14,60,670 shares (₹53,14,60,670). The newly allotted shares rank *pari-passu* with existing equity shares.
Board Comments on Fine Levied by Exchange
Others (Uncategorized) · 23 Sept 2026, 9:41 pm
Kellton Tech Board Reviews NSE Fine for Delayed Regulatory Compliance Kellton Tech Solutions' Board of Directors, at its meeting on 23rd Sep'26, reviewed a notice and subsequent action from the NSE regarding a fine levied for delayed compliance with Regulation 31(1) of SEBI LODR Regulations. The Board took note of corrective measures implemented by management to enhance information flow within the Compliance Department and directed stricter oversight of compliance processes to ensure timely regulatory adherence and prevent future recurrences.
Outcome of the Board Meeting
Outcome · 23 Sept 2026, 5:54 pm
Kellton Tech Solutions Board Approves Fund Raising via Rights Issue Kellton Tech Solutions' Board of Directors approved raising funds via a Rights Issue of equity shares of face value ₹1 each on 23rd Sep'26. The offering is open to eligible equity shareholders as of a record date to be announced later, subject to statutory and regulatory approvals. Detailed terms—including issue size, issue price, rights entitlement ratio, record date, issue period, and payment terms—will be determined in due course and notified to stock exchanges in compliance with SEBI ICDR regulations.
Kellton Tech Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026.
Outcome · 23 Sept 2026, 5:50 pm
Kellton Tech Solutions Approves Fund Raising via Rights Issue Kellton Tech Solutions' Board of Directors approved raising funds via a Rights Issue of equity shares with a face value of ₹1 each at its meeting on 23rd Sep'26. The issuance is subject to necessary statutory and regulatory approvals in compliance with SEBI ICDR regulations. Key terms including total issue size, issue price, rights entitlement ratio, record date, and payment structure will be determined and notified in due course.
KELLTON TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 23-Sep-2026 to consider Fund raising.
Intimation · 19 Sept 2026, 2:09 am
Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve Proposal for raising ....
Intimation · 19 Sept 2026, 1:43 am
Kellton Tech Solutions Board to Consider Fund Raising on 23rd Sep'26 Kellton Tech Solutions Ltd. has scheduled a Board of Directors meeting on 23rd Sep'26 to consider and approve a proposal for fund raising. The capital raise is proposed via the issuance of equity shares and/or other eligible securities through one or more permissible modes, subject to requisite regulatory and statutory approvals and board-determined terms.
Kellton Chosen to Build Enterprise Loan Integration Platform for a Leading Automotive Finance Company
Press Release · 15 Sept 2026, 3:36 pm
Kellton Tech Selected to Build Enterprise Loan Platform for Auto Financier Kellton Tech Solutions has been chosen by a leading automotive finance company to design and build a scalable enterprise loan integration platform. Announced on 15th Sep'26, the reusable framework will unify origination, customer management, credit assessment, and servicing systems with external financial data providers through a single governed layer. The platform aims to streamline applicant verification, eligibility decisioning, and record synchronization while establishing the infrastructure for future AI-led automation and analytics in a regulated lending environment.
Kellto Wins First Prize at SEBI''s Security Market TechSprint 2026, Turning Regulation into Code with Agentic AI
Press Release · 11 Sept 2026, 3:48 pm
Kellton Wins First Prize at SEBI Securities Market TechSprint 2026 Kellton Tech Solutions won First Prize at SEBI's Securities Market TechSprint 2026 out of 525 competing national teams, announced on 11th Sep'26 at the Global Fintech Fest. The company's winning entry, NIYAMA—developed by its AI Practice—leverages Agentic AI to translate complex SEBI regulatory circulars into machine-actionable, auditable rules-as-code featuring breach detection and hash-chained audit trails. This recognition validates Kellton's enterprise-grade AI engineering capabilities and strengthens its growth momentum within high-demand BFSI and RegTech verticals.
Submission of BRSR Report of Kellton Tech Solutions Limited for Financial Year 2025-26
Others (Uncategorized) · 09 Sept 2026, 5:26 am
Kellton Tech Solutions Submits FY26 Business Responsibility and Sustainability Report Kellton Tech Solutions submitted its standalone BRSR for FY25-26 on 8th Sep'26, reporting annual turnover of ₹20,942.44 Lakhs and net worth of ₹30,509.80 Lakhs, with exports generating 50% of revenue. Paid-up capital stood at ₹53.14 Cr. Permanent employee attrition rose to 22% in FY25-26 from 19% in FY24-25, while total headcount reached 1,448 across 16 global and domestic offices. The company maintained zero stakeholder grievances, zero data breaches, and reduced its accounts payable days significantly to 66 days versus 156 days in FY24-25.
The Notice of 32nd Annual General Meeting of Kellton Tech Solutions Limited
Annual General Meeting · 09 Sept 2026, 5:21 am
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 09 Sept 2026, 5:05 am
Outcome of the Board Meeting
Outcome · 05 Sept 2026, 5:35 pm
Kellton Tech Board Approves Up to USD 50 Million FCCB Issuance Kellton Tech Solutions' board has approved raising funds up to USD 50 Mn through the issuance of Foreign Currency Convertible Bonds (FCCBs) and/or other eligible securities on a private placement basis in one or more tranches, subject to regulatory and shareholder approvals. The board also recommended the re-appointment of retiring director Srinivas Potluri and proposed a second five-year term for Independent Woman Director Geeta Goti from 6th Sep'27 to 5th Sep'32. The AGM for FY26 is scheduled for 30th Sep'26.
Kellton Tech Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 5:30 pm
Kellton Tech Board Approves Up to USD 50 Million FCCB Fundraising Kellton Tech Solutions' board approved raising funds up to USD 50 million through the issuance of Foreign Currency Convertible Bonds (FCCBs) or other eligible securities in one or more tranches via private placement, subject to regulatory approvals. Additionally, the board approved the re-appointment of retiring director Mr. Srinivas Potluri and recommended a second five-year term for Non-Executive Independent Woman Director Ms. Geeta Goti from 6th Sep'27 to 5th Sep'32. The company's Annual General Meeting is scheduled for 30th Sep'26.
KELLTON TECH SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider Fund raising.
Intimation · 03 Sept 2026, 1:00 am
Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the fund raising
Intimation · 03 Sept 2026, 12:50 am
Kellton Tech Board to Meet on 5th Sep'26 to Consider Equity Fund Raising Kellton Tech Solutions Ltd's Board of Directors will meet on 5th Sep'26 to evaluate and approve a fundraising proposal. The company plans to raise capital through the issuance of equity shares or other eligible securities via permissible modes. During the meeting, the board will determine the issue price and specific terms, pending necessary statutory and regulatory approvals. Additionally, the board will discuss matters pertaining to the upcoming Annual General Meeting.
Kellton Selected to Build AI- Driven Enterprise Claims Management Platform for Leading U.S. Healthcare Company
Press Release · 24 Aug 2026, 3:50 pm
Kellton Wins AI Contract to Build U.S. Healthcare Claims Platform Kellton has been selected by a leading U.S. healthcare administration company to build an AI-driven enterprise claims management platform. The engagement, announced on Aug 24, '26, will consolidate the client's fragmented healthcare, dental, and workers' compensation claims systems onto a single, unified architecture. This strategic project aims to modernize operations, improve visibility, and accelerate claims processing through intelligent automation. It reinforces Kellton's capabilities in AI-led modernization and enterprise integration within the complex, regulated U.S. healthcare sector, strengthening its technology services portfolio.