Calendar of events for the 31st Annual General Meeting scheduled on August 29, 2025 from 11:00 AM through Video Conferencing Mode.
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Kreon Finnancial Services Ltd has announced the schedule for its 31st Annual General Meeting (AGM), to be held on August 29, 2025 at 11:00 AM via Video Conferencing. The notice of the AGM will be dispatched to shareholders on or before August 7, 2025. Electronic voting will be open from August 26 (9:00 AM) to August 28 (5:00 PM), with the cut-off date for e-voting eligibility set as August 22, 2025. The scrutinizer's report and declaration of results are both scheduled for August 29, 2025. The book closure period has been fixed from August 23 to August 29, 2025.
This is a routine procedural filing. Shareholders should note the book closure period (Aug 23–29), during which no share transfers or trading will be permitted. Investors must hold shares by the August 22 cut-off date to be eligible to vote electronically at the AGM.