Submission of newspaper for notice of Extra Ordinary General Meeting through postal ballot.
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 has submitted copies of newspaper advertisements published on July 19, 2025 in Financial Express (English and Gujarati editions), notifying shareholders about an Extra-Ordinary General Meeting being conducted through postal ballot. The e-voting window is open from July 18, 2025 (9:00 AM) to August 16, 2025 (5:00 PM), with results to be declared on August 18, 2025. The filing is made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Signed by Managing Director Tushar Shah (DIN: 01748630). The specific business to be transacted at the EGM is not detailed in the visible portion of the filing.
This is a routine regulatory compliance filing. Shareholders should take note of the e-voting dates (July 18 to August 16, 2025) to participate in the postal ballot. No immediate impact on share price is expected from this procedural disclosure alone.