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Kretto Syscon Ltd informed the stock exchanges that a separate meeting of its Independent Directors was held on Tuesday, March 31, 2026, from 7:30 PM to 8:00 PM. This is a routine compliance requirement under SEBI's Listing Regulations and the Companies Act, 2013. During the 30-minute meeting, the Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole, reviewed the Chairperson's performance, and assessed the quality and timeliness of information flowing from the Management to the Board. The disclosure was signed by Managing Director Tushar Shashikant Shah. No financial, strategic, or operational decisions were announced.
This is a routine corporate governance disclosure with no material impact on the company's financials, operations, or share price. It simply demonstrates regulatory compliance regarding board evaluations.