
Board Meeting26 Oct 2026, 06:21 pm
Kreon Financial Services Board Approves Unaudited Financial Results
AI Summary
Kreon Financial Services Ltd announced the outcome of its Board Meeting held on October 26, 2026. The Board considered and approved the unaudited financial results for the quarter/half-year ended September 30, 2026, along with Statements of Assets and Liabilities and Cash Flows. A Limited Review Report from M/s. Darpan & Associates was also noted. Additionally, the Board approved a postal ballot notice for a 'StuCred Anniversary Reward' to Executive Directors, set October 30, 2026, as the cut-off date for voting rights, and appointed M/s. Purva Sharegistry (India) Private Limited for e-voting management and M/s. Lakshmmi Subramanian & Associates as Scrutinizer.
Key Highlights
- Board approved unaudited financial results for Q2/H1 FY27.
- Limited Review Report from statutory auditors was noted.
- Approved postal ballot for executive director rewards.
- Set cut-off date for postal ballot voting rights.
- Appointed e-voting and scrutiny agencies.
Price Impact
More from KREONFIN