Board Meeting Announcement for Kretto Syscon Ltd - Jul 15, 2025

Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve To consider and recommend, for the financial year ended March 31, 2025, either of the following corporate actions, subject to availability of distributable reserves, requisite statutory and shareholder approvals: a. Declaration of a Final Dividend of up to 100% (i.e., 1.00 per equity share of face value 1/- each), for consideration and approval by the shareholders at the ensuing Extra-Ordinary General Meeting. b. Issue of Bonus Shares to the equity shareholders of the Company, in a ratio to be decided by the Board as on a Record Date to be determined later. 2. To consider any other matters with the permission of the Chair.