Board Meeting Announcement for Kretto Syscon Ltd - Apr 24, 2025

Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on 24th April2025 at the Registered office of the Company to transact the following business: 1. To consider and approve Audited Standalone Financial Results for the year ended on March 31 2025. 2. To transact any other business as chairman of the meeting thinks fit.