Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve Update on board meeting
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Kretto Syscon Ltd has informed BSE that its Board of Directors will meet on Tuesday, July 15, 2025, at the company's registered office in Ahmedabad. The Board will consider and approve the unaudited financial results for the quarter ended June 30, 2025, along with the limited review report. Additionally, the Board will consider a Final Dividend of up to 100% (₹1.00 per equity share on a face value of ₹1) for FY25, subject to shareholder approval at an upcoming EGM. The Board will also evaluate a Bonus Issue to equity shareholders, with the ratio to be decided and a record date to be set later. The trading window for insider trading remains closed from July 1, 2025, and will reopen 48 hours after the board meeting outcome is disclosed.
This is a forward-looking intimation — no actual results, dividend, or bonus shares have been declared yet. Shareholders should watch the July 15 outcome closely, as a potential 100% dividend and bonus issue could be positive catalysts for the stock, though both are subject to Board approval, availability of distributable reserves, and shareholder consent.