Kreon Finnancial Services Ltd — Others, 25-07-2025: AGM/EGM

The company has announced its 31st Annual General Meeting (AGM) will be held virtually via video conferencing. This meeting is crucial for shareholders to engage with the company's governance and receive updates. To prepare for the AGM, the company will observe a book closure period, during which share transfers will be paused. Specific eligibility cut-off dates apply for shareholders to receive the Annual Report and participate in voting. Remote e-voting will be available for a defined period, allowing shareholders to cast their votes conveniently. The FY2024-25 Annual Report, including financial statements, will be shared electronically and available online.