Newspaper Publication for notice of Annual General Meeting of the Company held on 30th May, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kretto Syscon Ltd has informed BSE that it published the notice of its Annual General Meeting in the Financial Express (English and Gujarati editions) on May 13, 2025, as required under SEBI Listing Regulations. The AGM is scheduled for Friday, May 30, 2025, at 3:00 PM, to be conducted via Video Conferencing / Other Audio-Visual Means (VC/OAVM) in line with MCA circulars. The company has also enabled remote e-voting through CDSL, with the voting window opening on May 27, 2025 at 9:00 AM and closing on May 29, 2025 at 5:00 PM. The notice is also available on the company's website (www.krettosysconltd.com) and on BSE's portal. The filing has been signed by Managing Director Tushar Shah (DIN: 01748630).
This is a routine regulatory compliance filing related to the upcoming AGM. There is no direct material impact on shareholders or the stock price, though the AGM date and e-voting window are now confirmed for investors to participate in voting on resolutions.