Annual Report for the F.Y 2024-25 submitting as per regulation 34(1) of SEBI LODR, 2015.
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Kretto Syscon Ltd has submitted its Annual Report for FY 2024-25 to BSE as required under SEBI LODR regulations, along with the notice for its Annual General Meeting scheduled for Friday, 30th May 2025 at 3:00 PM via video conferencing. The AGM agenda includes adopting audited financial statements, reappointing Mr. Manishbhai Vasantkumar Nirmal as director (retiring by rotation), and appointing M/s H Togadiya & Co as Secretarial Auditors for one year. A major item on the agenda is a Special Resolution to add 20 new business objects to the company's Memorandum of Association, covering areas such as textiles and sarees, gold and jewelry, diamonds and precious stones, agriculture and seeds, pharmaceuticals, chemicals, mining, IT and software, real estate and construction, and share broking — a sharp diversification from the company's current real estate focus. The cut-off date for e-voting eligibility is 23rd May 2025, and the e-voting window runs from 27th May to 29th May 2025 via CDSL.
The proposed expansion into 20+ new business areas is the most significant item for shareholders to review, as it represents a major strategic pivot from the company's existing real estate business. Shareholders holding shares as of 23rd May 2025 will be eligible to vote on these resolutions, including the diversification plan which requires a special (higher) majority to pass.