BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 04:16 pm
We hereby submitting proceeding outcome of Annual General Meeting of the Company held today 29th September, 2026.
Kretto Syscon Ltd · 531328
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Kretto Syscon Ltd has held its Annual General Meeting (AGM) on September 29, 2026, where the adoption of audited profit and loss account for the year ended March 31, 2026, and balance sheet as at that date together with auditors' report thereon was approved.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Kretto Syscon Ltd - 531328 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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KRETTO
SYSCON
L I M I T E D
(CIN : L70100GJ1994PLC023061)
Date: 29.09.2026
Department of Corporate Services
The Bombay Stock Exchange Ltd.
P.J. Towers,
Dalal Street, Fort,
Bombay- 400 001
Dear Sir, Sub.: Proceedings of AGM held on 29th September, 2026
Ref: Scrip Code: -531328
Pursuant to regulation 30 oKfR tEhTe TSOE BSIY (SLCiOstNin gL IoMbIlTigEaDtion and Disclosure Requirements)
Regulations,2015, it is hereby informed that the following business were transacted at the
Annual General Meeting of held on Tuesday 29 September,
2026 at 03:00 PM and concluded at 04:00 PM at Registered office of the Company.
1. Adoption of Audited Profit and Loss Account for the year ended 31st March, 2026
and Balance sheet as at that date together with Auditors Report thereon.
Please kindly take into your records.
Thanking You,
YFOouRr,s K faRiEthTfTulOly S, YSCON LIMITED
MANYA ANUP KHETWANI
Company Secretary
M.No: 43506
Redg. Office : B-102, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross
Road, Ahmedabad – 380054, Gujarat, India.
Ph : 9879520100, e-mail ID :idealopticalsltd@gmail.com Web: krettosyscon.com