Intimation of 31st AGM to be held on Friday, August 29, 2025 at 11:00 AM via video conferencing.
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Kreon Finnancial Services Ltd (Scrip Code: 530139) has informed the stock exchange that its 31st Annual General Meeting will be held on Friday, August 29, 2025 at 11:00 AM through video conferencing, with the meeting deemed to be held from its registered office in Chennai, Tamil Nadu. The register of members and share transfer books will remain closed from Saturday, August 23, 2025 to Friday, August 29, 2025 (both days inclusive) for AGM purposes. The cut-off date for sending the AGM Notice and Annual Report is August 1, 2025, while the cut-off date for determining e-voting eligibility is August 22, 2025. The remote e-voting window will be open from 9:00 AM on Tuesday, August 26, 2025 to 5:00 PM on Thursday, August 28, 2025. The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered and will also be available on the company's website www.kreon.in.
Shareholders must ensure their email IDs are registered with the company or their depository by August 1, 2025 to receive the AGM notice and annual report, and must hold shares by August 22, 2025 to be eligible to vote. The book closure period means no share transfers will be processed between August 23 and August 29, 2025.