Kreon Financial Services Limited has successfully completed a postal ballot process for appointing Mrs. Riddhi Lunkad as Chief Strategy Officer, with the resolution receiving unanimous approval from participating shareholders. The company announced the outcome through a regulatory filing and detailed scrutinizer's report dated March 21, 2026.

Postal Ballot Resolution and Approval

The shareholders approved the appointment through an ordinary resolution conducted via remote e-voting. The scrutinizer's report, prepared by Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai, confirmed the successful completion of the voting process.

Process Timeline and Compliance Framework

The postal ballot process was conducted in strict accordance with regulatory requirements under multiple frameworks including the Companies Act, 2013, SEBI regulations, and MCA circulars.

Regulatory Compliance and Documentation

The appointment process followed established corporate governance protocols under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provisions of the Companies Act, 2013. The postal ballot notice was dispatched to 1,898 shareholders whose email IDs are registered with RTA/Depositories.

The e-voting facility was provided by Purva Sharegistry (India) Private Limited, ensuring a transparent and fair voting mechanism. The scrutinizer's report confirmed that all electronic votes received until the deadline were considered for scrutiny, with the process witnessed by two independent witnesses.

Corporate Communication and Documentation

The outcome was formally communicated to the Bombay Stock Exchange Limited through a letter signed by Niharika Goyal, Chief Compliance Officer. The communication was digitally signed on March 21, 2026, ensuring proper documentation and regulatory compliance. The scrutinizer's report is also available on the company's website at www.kreon.in and on Purva Sharegistry's platform.

This appointment represents a strategic move by Kreon Financial Services Limited to strengthen its leadership team, with the unanimous shareholder approval demonstrating strong confidence in Mrs. Riddhi Lunkad's appointment as Chief Strategy Officer.

Kreon Financial Services Limited has announced its upcoming board meeting scheduled for February 13, 2026, to deliberate on the company's third-quarter financial performance for FY26. The meeting represents a significant milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Meeting Details and Agenda

The board meeting is scheduled to commence at 03:30 PM on Friday, February 13, 2026, at the company's registered office located at No.26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai – 600041. This will mark the 4th board meeting of the financial year 2025-26.

Key Business Items

The board will address two primary agenda items during the meeting:

• Financial Results Review: The board will consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report issued by the statutory auditors
• Compliance Assessment: Directors will take note of compliances for the quarter ended December 31, 2025

Trading Window Restrictions

In accordance with regulatory requirements, Kreon Financial Services Limited has implemented trading window restrictions for company securities. The trading window closure, which began on January 01, 2026, will remain in effect until 48 hours after the declaration of the unaudited financial results.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Niharika Goyal, Chief Compliance Officer, and submitted to the Bombay Stock Exchange Limited on February 09, 2025.

The company's proactive approach to regulatory compliance and transparent communication with stakeholders demonstrates its commitment to maintaining proper corporate governance standards and meeting all statutory obligations within prescribed timelines.