Kretto Syscon Ltd

Kretto Syscon Ltd

Kretto Syscon Ltd has submitted its Annual Report for FY 2025-2026, which was adopted and approved by the board of directors. The company has scheduled its Annual General Meeting on September 29, 2026, to consider and adopt the audited standalone financial statement for the financial year ended March 31, 2026.

Kretto Syscon Ltd

Kretto Syscon Ltd has submitted its Annual Report 2025-2026 to the Bombay Stock Exchange, as per Regulation 34 of SEBI (LODR) Regulations, 2015. The report was adopted and approved by the board of directors at a meeting on September 3, 2026. The company's annual general meeting will be held on September 29, 2026, to consider and adopt the audited standalone financial statement for the financial year ended March 31, 2026, and the reports of the board of directors and auditors.

Kretto Syscon Ltd

Kretto Syscon Ltd has announced the outcome of its Board Meeting held on 3rd September 2026, where the Board approved several key decisions, including calling the 31st Annual General Meeting, approving the Directors Report, and providing e-voting facilities to shareholders.

Kretto Syscon Ltd

Kretto Syscon Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kretto Syscon Ltd

Kretto Syscon Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are attached along with a limited review report from the statutory auditors.

Kretto Syscon Ltd

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.

Kretto Syscon Ltd

Kretto Syscon Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-Audited Financial Results for Quarter Ended 30 June 2026.

Kretto Syscon Ltd

Kretto Syscon Ltd has received a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended 30th June 2026. The certificate was received from Purva Sharegistry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company.

Kretto Syscon Ltd

Kretto Syscon Ltd has announced the resignation of Ms. Kapadia Kruti Kevin, a Non-Executive Independent Director, due to personal reasons and other professional commitments, effective July 22, 2026.