AGM/EGM28 Jul 2026, 06:00 pm

Kreon Financial Services Ltd Announces 32nd AGM on Aug 26, 2026

AI Summary

Kreon Financial Services Ltd has announced its 32nd Annual General Meeting (AGM) will be held on August 26, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing from its registered office in Chennai. The company has also scheduled book closure from August 20 to August 26, 2026, for the purpose of the AGM. Cut-off dates for shareholder record have been set for July 31, 2026, for notice distribution and August 19, 2026, for AGM participation. The remote e-voting period will be from August 23 to August 25, 2026. The Annual Report for FY26 will be distributed electronically to shareholders.

Key Highlights

32nd AGM scheduled for August 26, 2026, at 11:00 AM IST.
Meeting to be held via Video Conferencing.
Book closure from August 20 to August 26, 2026.
Remote e-voting period: August 23-25, 2026.
Annual Report for FY26 to be sent electronically.

View BSE Filing

KREONFIN

Non Banking Financial Company (NBFC)

KREON FINNANCIAL SERVICES LTD.

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