Board Meeting Intimation for Intimation About Board Meeting To Be Held On Tuesday, September 4Th, 2018 At 11:00 A.M. At Shorter Notice. This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On A Shorter Notice With The Consent Of All The Directors At Our Registered Office

• Security Code: 519602
• Company: KELLTONTEC

KELLTON TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve To consider the following:-
(i)To consider and approve the date of 24th Annual General Meeting to be held on Friday, September 28th, 2018
(ii)To consider and approve the notice of 24th Annual General Meeting for the financial year 2017-18 to be held on Friday, September 28th, 2018 at 11:00 a.m. at Ebony Boutique Holtel, Door no. 8-2-120/C/198/192,Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana-500033.
(iii)To consider and approve the Director's Report for the financial year ended March 31st, 2018.
(iv)To consider and approve the appointment of M/s. Pary & Co., Chartered Accountants, (Firm Registration No. FRN007288C) as the Statutory Auditors of the Company in place of resigning auditors M/s Sastri & Shah.
(v)To approve pledging of shares of subsidiaries for availing loans.
(vi)To approve giving loans and corporate guarantee.
(vii)To consider and approve further issue of securities, among other matters.