BSEBoard Meeting13 Aug 2026 · 13 Aug 2026, 03:42 pm

Considered and Approved Unaudited Financial Results for the quarter ended 30th June, 2026.

Kretto Syscon Ltd · 531328

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Kretto Syscon Ltd has considered and approved its unaudited financial results for the quarter ended June 30, 2026. The results along with a limited review report from the statutory auditors are attached.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Kretto Syscon Ltd - 531328 - Board Meeting Outcome for Outcome Of Board Meeting

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Regd. Office : KRETTO A-401, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G. Highway, SYSCON Ahmedabad - 380054. E-mail : idealopticalsltd@gmail.com L I M I T E D info@krettosysconltd.com (CIN : L70100GJ1994PLC023061) Website : krettosyscon.com Date: 13th August, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: - 531328 Dear Sir/Madam, Sub.: Outcome of Board Meeting Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 13 August, 2026 as: 1. Considered and Approved Unaudited Financial Results for the quarter ended 30 June, 2026. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on June 30, 2025 are attached herewith. The meeting commenced at 01:00 p.m. and concluded at 3:30 p.m. Kindly take into your records. TFohra nKkrientgt oY oSuy,s con Limited MANYA ANUP KHETWANI Company Secretary