Kretto Syscon Ltd — Others, 31-05-2025: AGM/EGM

Kretto Syscon Limited has announced the outcome of its 31st Annual General Meeting held through video conferencing. Key items approved include adoption of the audited financial results for the year ended March 31, 2025, reappointment of a director retiring by rotation, appointment of secretarial auditors, and approval to amend the object clause of the company’s memorandum of association. The meeting was conducted smoothly with full quorum and active participation through e-voting. Leadership acknowledged the support of shareholders, board members, and employees, emphasizing ongoing commitment to the company’s growth and future prospects.