Announced Fri, 16 May · 15:05 IST

Audited financial results of the Company, re-appointment of M/s. R. Bhaskaran & Associates as the Internal Auditor , approved the draft Notice of the Postal Ballot

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Kreon Finnancial Services Ltd held its 1st meeting for FY 2025-26 on May 16, 2025 and approved the audited financial results for Q4 and FY ending March 31, 2025, audited by statutory auditor M/s. Darpan & Associates. The Board also approved a proposal to apply for a Payment Aggregator (PA) and Prepaid Payment Instrument (PPI) license, signalling an expansion into digital payments. Re-appointments were cleared for Secretarial Auditor (Lakshmmi Subramanian & Associates) and Internal Auditor (R. Bhaskaran & Associates), both for 5 years. A postal ballot notice was approved for re-appointing two Independent Directors (Mrs. Rajashree Santhanam and Mrs. Muthusamy Menaka) for another 5-year term starting April 1, 2025. The detailed financial results and postal ballot notice will be filed separately.

Likely market impact

Shareholders should note the company's move into the payments business (PA/PPI license), which could open a new revenue stream but also carries regulatory and execution risk. The audited results and postal ballot for Independent Director re-appointments are routine governance items with no immediate material impact on the stock price.