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 To consider and recommend, for ....
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On the reaction day the stock moved 3.5 pts more than Nifty Microcap 250 and 3.8 pts more than its Residential, Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Kretto Syscon Ltd has informed BSE that its Board of Directors will meet on July 15, 2025, to consider a final dividend of up to 100% (₹1.00 per equity share on face value of ₹1) for FY ending March 31, 2025, subject to shareholder approval at an upcoming EGM. The Board will also consider issuing bonus shares to equity shareholders, with the ratio and record date to be decided later. The decision on which of these corporate actions to pursue (dividend, bonus, or both) rests on the availability of distributable reserves. The trading window for dealing in the company's shares is closed from June 20, 2025, until 48 hours after the board meeting outcome is disclosed.
This is a positive signal for existing shareholders, as both a 100% dividend and a potential bonus issue are shareholder-friendly actions. The stock may see short-term speculative interest ahead of the July 15 board meeting, but the actual ratio for the bonus and the final dividend quantum are yet to be decided, so investors should wait for the formal outcome before reacting.