StockWatch
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Residential- Commercial Projects
AGM/EGM3 Sept 2026, 05:50 pm

Kretto Syscon Announces AGM with Annual Report for FY26

AI Summary

Kretto Syscon Limited has issued a notice for its Annual General Meeting (AGM) scheduled for September 29, 2026. The filing includes the company's Annual Report for the Financial Year 2025-2026, which was previously adopted by the board of directors on September 3, 2026. The AGM will cover ordinary business, including the consideration and adoption of the audited standalone financial statements for the fiscal year ending March 31, 2026, along with the reports from the Board of Directors and Auditors. The notice also provides corporate information, details of the board of directors, statutory auditors, and registrar and transfer agents.

Key Highlights

  • AGM scheduled for September 29, 2026.
  • Annual Report for FY 2025-2026 attached.
  • Audited financial statements for FY 2025-2026 to be adopted.
  • Board of Directors and Auditors' reports included.
  • Notice details corporate information and key personnel.