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.

Kreon Financial Services Limited has increased its shareholding in Kairosoft AI Solutions Ltd, crossing the 5% threshold. The acquisition was made through the open market mechanism on May 13, 2026, as per a disclosure submitted under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Prior to the transaction, the acquirer held 58,717 shares, representing a 4.96% stake in the target company. The recent purchase involved the acquisition of 6,828 equity shares carrying voting rights. Consequently, the total shareholding post-acquisition stands at 65,545 shares, which translates to 5.54% of the total voting capital.

Details of the Acquisition

The disclosure provides a breakdown of the shareholding pattern before and after the transaction. The acquirer does not belong to the promoter or promoter group of the target company. The shares of Kairosoft AI Solutions Ltd are listed on BSE Limited.

Target Company Capital Structure

The equity share capital of Kairosoft AI Solutions Ltd remains unchanged at Rs. 1,18,29,560, comprising 11,82,956 equity shares of Rs. 10 each. The total diluted share capital also remains at the same level. The acquired equity shares rank pari-passu to the existing shares of the company.

The disclosure was signed by Jaijash Tatia, Chairman and Managing Director of Kreon Financial Services Limited, on May 14, 2026.