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Kretto Syscon Limited schedules its 31st Annual General Meeting for September 29, 2026
03-Sep-2026, 05:46
Kretto Syscon Limited announced that its Board of Directors approved holding the 31st Annual General Meeting of its members on September 29, 2026, at 3:00 P.M. at the company's registered office, and approved the company’s Annual Report for the fiscal year ended March 31, 2026; the register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, and e-voting facilities will be available to shareholders from September 26, 2026, at 9:00 A.M. to September 28, 2026, at 5:00 P.M.; the board also appointed Mr. Himanshu Togadiya as the scrutinizer for the meeting.
