Kretto Syscon Ltd

Dematerialisation processing and listing

• Dematerialisation requests processed (accepted/rejected) by the registrar and transfer agent.
• Securities dematerialised were listed on the stock exchanges where the earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

AGM Details

• Date and time: 29 September 2026, 03:00–04:00 PM; mode: physical at registered office.

Key Resolutions

• Adoption of audited P&L and balance sheet for the year ended 31 March 2026 with auditors' report.

Kretto Syscon Ltd: Trading window closed from 1 October 2026 till end of 48 hours from the submission of financial result for the quarter ended 30 September, 2026.

Board outcome

• Board approves unaudited financial results for the quarter ended 30 June 2026.
• Limited Review Report for the quarter ended 30 June 2025 attached.

Meeting Details

• Board meeting on 13 August 2026 at Registered Office to consider unaudited standalone results ended 30 June 2026.

Key Agenda Items

• To consider, approve, and take on record the unaudited standalone financial results for quarter ended 30 June 2026.

Other Notes

• Trading Window Closed from July 1, 2026 and remains closed for 48 hours after the results declaration.

Utilization status

• Fund-raising mode: Right Issues.
• Deviation in fund utilization: None.
• Audit Committee comments: Nil.
• Auditors comments: Nil.
• Monitoring agency: None.
• Original allocations cover: working capital, software, corporate expenses, and issue costs.
• Status: No deviation reported.

Kretto Syscon Ltd closes trading window from July 1, 2026 till 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended on June 30, 2026

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