Kretto Syscon Limited’s Board of Directors met on September 3, 2026, to approve key corporate actions. The board approved the calling of the 31st Annual General Meeting (AGM) on September 29, 2026, and the Annual Report for the Financial Year ended March 31, 2026. Additionally, the register of members will be closed from September 23-29, 2026, for the AGM. E-voting facilities will be available from September 26-28, 2026.
Board Meeting Outcomes
The Board of Directors of Kretto Syscon Limited convened on September 3, 2026, and transacted several significant business items. The meeting, which commenced at 03:00 P.M. and concluded at 04:30 P.M., resulted in the approval of key resolutions crucial for the company’s governance and shareholder engagement.
Annual General Meeting and Reporting
The Board has formally approved the calling of the 31st Annual General Meeting (AGM) of the company’s members. The AGM is scheduled to take place on Tuesday, September 29, 2026, at 03:00 P.M. at the company’s registered office. Concurrently, the Board has also approved the Directors’ Report along with the Annual Report for the financial year ended March 31, 2026.
Book Closure and E-voting
In preparation for the upcoming AGM, Kretto Syscon Limited announced that its Register of Members and share transfer books will be closed from September 23, 2026, to September 29, 2026. This closure is a standard procedure to facilitate the administrative requirements of the AGM. Furthermore, the company will provide e-voting facilities to its shareholders for the AGM. E-voting will be open from September 26, 2026, at 09:00 A.M. to September 28, 2026, at 05:00 P.M.
Scrutinizer Appointment
To ensure the smooth and transparent conduct of the voting process, the Board has appointed Mr. Himanshu Togadiya, a practicing company secretary, as the scrutinizer for the 31st Annual General Meeting.
Source: BSE
