Kreon Financial Services Limited has approved its audited financial statements for the year ended March 31, 2026. The Board of Directors granted the approval during a meeting held on May 29, 2026, in accordance with Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The statutory audit report was issued by M/s. Darpan & Associates, Chartered Accountants. The Board also took note of the compliances for the quarter ended March 31, 2026, and the Annual Secretarial Compliance Report of the company.

Additionally, the Board reviewed the Corporate Social Responsibility (CSR) applicability of the company for FY 2026-27. It approved material related party transactions, subject to the approval of the shareholders.

The meeting commenced at 04:45 pm and concluded at 05:32 pm. The audited financial statements and the statutory audit report will be filed separately with the exchange.

Key Approvals

kreon finnancial services has scheduled its first board meeting for the financial year 2026-27 on Friday, May 29, 2026. The meeting will be held at 04:45 PM at the company's Registered Office in Chennai. The agenda includes the consideration and approval of the audited financial statements for the quarter and year ended March 31, 2026, along with the Audit Report issued by the Statutory Auditors.

Agenda for the Meeting

The board will deliberate on the following key items:

• To consider and approve the audited financial statements for the quarter/year ended March 31, 2026, along with the Audit Report.
• To take note of compliances for the quarter ended March 31, 2026.

Trading Window Closure

Pursuant to regulatory requirements, the trading window for dealing in the securities of Kreon Financial Services Limited has been closed since January 01, 2026. The window will remain closed until 48 hours after the declaration of the audited financial statements. This measure is intended to ensure compliance with insider trading regulations during the period of financial announcement.

The meeting is being conducted pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.