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Kretto Syscon Ltd AGM

1.75
(-1.69%)
Aug 29, 2025|12:00:00 AM

Kretto Syscon CORPORATE ACTIONS

01/09/2024calendar-icon
01/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 May 20257 May 2025
With respect to the captioned matter and in compliance with the Listing Regulations, this is to inform you that at the meeting of the Board of Directors of the Company, which commenced at 04:00 P.M. and concluded at 04:45 P.M. today, i.e. Wednesday, 7th May, 2025, outcome of the same attached herewith. Intimation of Book Closure pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI(LODR)2015. Please find attached Voting results along with scrutinizer report. (As Per BSE Announcement Dated on: 02.06.2025)

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