Board Meeting Announcement for Kreon Finnancial Services Ltd - Mar 27, 2025

Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve - To consider and approve the re-appointment of Mrs. Rajashree Santhanam as an Independent Director - To consider and approve the re-appointment of Mrs. Menaka M as an Independent Director - To obtain shareholders approval for their reappointment - To consider and approve resignation/appointment of Company Secretary & Compliance Officer of the Company.