Kreon Finnancial Services Ltd — Others, 06-08-2025: AGM/EGM

Kreon Finnancial Services has announced its 31st Annual General Meeting (AGM), scheduled for Friday, August 29, at 11:00 AM IST. The meeting will be held virtually via Video Conferencing. For the purpose of the AGM, the company’s Register of Members and Share Transfer Books will be closed. This book closure period runs from August 23 to August 29, both days inclusive. This is an important update for shareholders, as the book closure determines eligibility for participation in the AGM and any related corporate actions or dividends.