Kindly find herewith uploaded Fair proceeding of 31st Annual general meeting of the company held on 30th May, 2025 at 03.00 PM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kretto Syscon Limited held its 31st Annual General Meeting on Friday, May 30, 2025, at 3:00 PM IST via video conferencing, concluding at 3:45 PM. The meeting was chaired by Managing Director Mr. Tushar Shah, with the registered office in Ahmedabad, Gujarat, treated as the deemed venue. Four items were put to shareholders: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) reappointment of Mr. Manishbhai Vasantkumar Nirmal as a director retiring by rotation, (3) appointment of Secretarial Auditors, and (4) approval for addition to the object clause of the Memorandum of Association. Voting was conducted through remote e-voting on the CDSL platform, with Mr. Himanshu Togadiya of M/s H Togadiya & Associates appointed as scrutinizer. The results are expected to be announced within two working days of the meeting.
This is a routine procedural disclosure with no immediate price-moving news, but shareholders should watch for the e-voting results on items 3 and 4, especially the proposed expansion of the company's object clause, which could signal a change in business direction.