Kreon Finnancial Services Ltd — Others, 20-05-2025: AGM/EGM

Kreon Financial Services Limited has announced a board meeting to consider the reappointment of Mrs. Rajashree Santhanam and Mrs. Muthusamy Menaka as Independent Directors for a second term of five years, effective April 1, 2025, to March 31, 2030. Both directors bring extensive expertise—Mrs. Santhanam with over 35 years in insurance, finance, legal, insolvency, and valuation; Mrs. Menaka with 15+ years in accountancy, audits, corporate laws, and taxation. Their reappointments aim to strengthen board capabilities, benefiting the company’s governance and strategic direction. Shareholders will vote electronically via postal ballot.