Kretto Syscon Ltd — Updates, 07-05-2025: Company Update

Kretto Syscon Limited has announced a board meeting to decide on the 30th Annual General Meeting (AGM). The company’s share transfer books will be closed from May 24 to May 30 to finalize the list of shareholders eligible to vote. A cut-off date has been set to determine shareholders qualified for remote e-voting on AGM agenda items. This update ensures shareholders are informed about voting rights and participation in key company decisions.