| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Consideration and approval of the Audited Financial Statements of the Company 2. Noting the Compliances for the quarter ended March 31 2026 | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The unaudited financial results for the quarter ended December 31 2025. Outcome of 4th Board Meeting held on February 13, 2026. Appointment of Mrs. Riddhi Lunkad as the Chief Strategy Officer who shall form part of the Senior Management Personnel of the Company. Board Comments on the fine paid by the company for the delayed compliance under reg 23(9) of SEBI LODR for disclosure of related party transaction. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 28 Oct 2025 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Unaudited financial statements along with the limited review report for the quarter and half year ended September 30 2025. Outcome of 3rd Board Meeting (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Financial Statements for the quarter ended June 302025 & AGM Notice Outcome of the 2nd Board Meeting (As Per BSE Announcement Dated on: 25/07/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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