Kretto Syscon Ltd

Kretto Syscon Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company also attached the Limited Review Report from its statutory auditors, Nirav S. Shah & Co. The meeting commenced at 1:00 p.m. and concluded at 3:30 p.m. The financial results indicate revenue from operations and other income, with details on profit before exceptional items and profit for the period. Figures for previous periods have been regrouped for comparability. The unaudited standalone financial results for the quarter and year ended June 30, 2026, were presented.

Kretto Syscon Ltd announced that its Board of Directors has considered and approved the unaudited financial results for the quarter ended June 30, 2026. The board meeting took place on August 13, 2026. The unaudited financial results, along with the limited review report from the statutory auditors, were presented. The meeting commenced at 1:00 p.m. and concluded at 3:30 p.m. The company is headquartered in Ahmedabad, Gujarat.

Kretto Syscon Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026. In compliance with SEBI regulations, the trading window for the company's securities has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Kretto Syscon Ltd announced the resignation of Ms. Kapadia Kruti Kevin (DIN: 07746940) from her position as Non-Executive Independent Director. Her resignation is effective from July 22, 2026. The reasons cited for her departure are personal reasons and other professional commitments. The company has confirmed that there are no other material reasons for her resignation beyond those stated in her letter. Ms. Kapadia Kruti Kevin also holds directorships in Golden Capital Services Limited and Indo-Global Enterprises Limited.

Kretto Syscon Ltd has submitted a statement confirming no deviation or variation in the utilization of funds raised through its Right Issue, as per SEBI regulations. The funds were raised on November 18, 2024, amounting to ₹47,03,94,342. The utilization report for the quarter ended March 31, 2025, reviewed by the Audit Committee, indicates that all allocated funds were used for their intended purposes, including incremental working capital, software acquisition, general corporate purposes, and estimated issue-related expenses. The company has confirmed adherence to the original objects and allocations.

Kretto Syscon Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives. The window will be closed from Wednesday, July 01, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended on June 30, 2026. This measure is in compliance with SEBI regulations and the company's Insider Trading Code to prevent insider trading. The date for the board meeting to approve these financial results will be announced later.

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.