StockWatch
·
Non Banking Financial Company (NBFC)
AGM/EGM3 Aug 2026, 06:01 pm

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

AI Summary

Kreon Finnancial 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 (VC) from its registered office in Chennai. Key agenda items include the re-appointment of Mrs. Henna Jain as Director and the revision of remuneration for Mr. Jaijash Tatia, Chairman and Managing Director, and Mrs. Henna Jain, Joint Managing Director. The Register of Members and Share Transfer Books will be closed from August 20 to August 26, 2026, for the purpose of the AGM.

Key Highlights

  • 32nd AGM scheduled for August 26, 2026, via Video Conference.
  • Re-appointment of Mrs. Henna Jain as Director is on the agenda.
  • Proposed revision in remuneration for CMD and JMD.
  • Register of Members closed from August 20-26, 2026.