Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Financial Statements ....
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Kreon Finnancial Services has informed the BSE that its Board of Directors will meet on Friday, July 25, 2025 at 4:00 PM at its registered office in Chennai. The key item on the agenda is the consideration and approval of the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report from statutory auditors. Other agenda items include approval of the Board's Report and Corporate Governance Report for FY25, and finalising the date, venue and notice for the 31st Annual General Meeting (AGM), which will be held via video conferencing. The trading window for dealing in the company's securities has been closed since July 1, 2025 and will reopen 48 hours after the Q1 results are declared.
This is a routine regulatory intimation with no direct impact on shareholders. Investors should watch the Q1 FY26 results announcement on July 25 for actual financial performance signals.