Notice of the Annual General Meeting along with Annual Report for F.Y 2024-25 attached herewith.
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Kretto Syscon Limited has filed its Annual General Meeting notice and Annual Report for FY 2024-25 with BSE. The AGM is scheduled for Friday, 30th May, 2025 at 03:00 PM via Video Conferencing, with e-voting open from 27th to 29th May 2025. Ordinary business includes adopting the FY25 audited financial statements and re-appointing Mr. Manishbhai Vasantkumar Nirmal (DIN: 09852472), who retires by rotation. A key proposal is the appointment of M/s H Togadiya & Co as Secretarial Auditors for a one-year term (FY 2025-26). A significant Special Resolution seeks shareholder approval to add 19 new business objects to the company's Memorandum of Association, spanning textiles, gold and jewelry, agriculture, pharmaceuticals, mining, IT/software, real estate and construction, and share broking.
The filing is largely procedural, but the proposed alteration of the object clause is material — it would massively widen the company's permitted business activities, signaling a possible pivot toward a diversified holding structure. Shareholders should weigh this Special Resolution carefully as it could reshape the company's strategic direction.