Intimation of Book Closure pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI(LODR)2015.
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Kretto Syscon Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Saturday, May 24, 2025 to Friday, May 30, 2025 (both days inclusive). The closure is to record the list of members entitled to participate in the company's 30th Annual General Meeting scheduled for Friday, May 30, 2025. The company has fixed Friday, May 23, 2025 as the cut-off date for remote e-voting eligibility. Shareholders holding shares either in physical or dematerialised form as of this cut-off date will be entitled to cast their votes electronically on the businesses to be transacted at the AGM.
During the book closure period (May 24-30, 2025), no share transfers will be processed. Investors who want voting rights at the 30th AGM must ensure they are on the company's register by May 23, 2025. This is a routine administrative filing with no material impact on the stock price or business outlook.