Kretto Syscon Ltd

Kretto Syscon Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 26, 2026. M/s. Nirav S. Shah & Co., Chartered Accountants, issued an audit report with an unmodified opinion on the standalone audited financial results. For the year ended March 31, 2026, the company reported a total income of ₹591.59 Lakhs and a profit after tax of ₹207.7 Lakhs.

Kretto Syscon Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. Revenue from operations for the year stood at ₹589.89 lakhs. The audit report, issued by M/s. Nirav S. Shah & Co., Chartered Accountants, had an unmodified opinion. The board meeting, where these results were approved, commenced at 6:00 PM and concluded at 7:00 PM on May 26, 2026.

Kretto Syscon Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, as per SEBI regulations.

Kretto Syscon Ltd has announced the resignation of its Chief Financial Officer, Kush Bhadreshbhai Shah, effective April 25, 2026. Shah cited personal reasons for his departure and confirmed that there are no other material reasons for his resignation. The company has provided details of the cessation as per SEBI regulations.

In a meeting held on Tuesday, March 31, 2026, the Independent Directors of Kretto Syscon Ltd reviewed the performance of Non-Independent Directors and the Board of Directors. They also reviewed the performance of the Chairperson, taking into account the views of the Executive and Non-Executive Directors. Furthermore, they assessed the quality, quantity, and timeliness of the flow of information between the Company Management and the Board.

On Tuesday, March 31, 2026, a separate meeting of the Independent Directors of Kretto Syscon Ltd was held. The meeting, which commenced at 07:30 P.M. and concluded at 08:00 P.M., transacted the following business: 1. Performance Evaluation: The Independent Directors reviewed the performance of Non-Independent Directors and the Board of Directors as a whole. 2. Review of Chairperson: They reviewed the performance of the Chairperson of the Company, taking into account the views of the Executive and Non-Executive Directors. 3. Information Flow Assessment: The Independent Directors assessed the quality, quantity, and timeliness of the flow of information between the Company Management and the Board, ensuring it is sufficient for the Board to effectively and reasonably perform its duties.

Kretto Syscon Ltd has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons, and their immediate relatives. The closure will be in effect from Wednesday, April 01, 2026, until 48 hours after the declaration of its audited financial results for the quarter and year ended on March 31, 2026. This decision is in accordance with the provisions of the Clause 4(2) of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, SEBI Circular No. SEBUHO/ISD/ISD-SECA/P/CIR/ZOZZ/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons' (Insider Trading Code) also applies. Designated persons, including dependents and immediate relatives, as well as connected persons, are advised not to enter into any transaction involving the securities of the company during the aforesaid period of closure of the trading window.

Kretto Syscon Ltd. has announced its financial results for the quarter ended on 31st December 2025. The company's revenue from operations stands at Rs. 502.66 Lakhs, a growth of 324.84% YoY. The total income for the quarter is Rs. 836.63 Lakhs. The profit before tax is Rs. 741.36 Lakhs, reflecting a significant increase of 558.51% YoY. The company's profit for the period is Rs. 413.31 Lakhs. The earnings per share (EPS) for the quarter is Rs. 0.06.

Kretto Syscon Ltd. has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The results were reviewed by the audit committee and approved by the Board of Directors. The company reported a profit of ₹ 413.31 lakhs for the period.

Kretto Syscon Ltd has scheduled a Board of Directors meeting on February 05, 2026, to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31, 2025. The trading window for dealing in the securities of the company is closed from January 01, 2026, and will reopen 48 hours after the declaration of the financial results, in accordance with the company's Code of Conduct for Prohibition of Insider Trading.