Kretto Syscon Ltd — Others, 02-06-2025: AGM/EGM

Kretto Syscon Limited has announced the voting results and scrutinizer’s report of its 31st Annual General Meeting held via video conferencing. Shareholders approved the audited standalone financial results for the year, reappointment of Director Manishbhai Vasantkumar Nirmal, appointment of secretarial auditors, and addition to the company’s object clause with strong majority support. Voting was conducted electronically, with over 582 million shares voted, reflecting solid shareholder backing for the company’s governance and strategic updates. These resolutions reinforce the company’s compliance and operational plans, providing clarity and continuity for investors.