Kretto Syscon shareholders approve FY26 financials with 100% assent
- Shareholders approved FY26 audited financials at the AGM held on September 29, 2026
- Scrutinizer report shows 100% assent from valid votes cast on the resolution
- Total votes in favor amounted to 52,630,943 against 32,257 dissenting votes
- Meeting conducted in Ahmedabad with e-voting facility provided by CDSL
*this image is generated using AI for illustrative purposes only.
Kretto Syscon Limited shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026 during the company's Annual General Meeting (AGM) held on September 29, 2026. The scrutinizer report confirms that all resolutions passed with requisite majority.
The meeting took place at the company's registered office in Ahmedabad from 3:00 pm to 4:00 pm. The primary agenda item involved the adoption of the audited Profit and Loss Account and Balance Sheet as of March 31, 2026, along with the Auditors' Report.
Voting results and scrutiny
The AGM was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CS Himanshu Togadiya of H Togadiya & Associates served as the Scrutinizer for the remote e-voting and electronic voting during the meeting.
The following business was transacted:
- Adoption of the audited Profit and Loss Account for the year ended March 31, 2026.
- Adoption of the Balance Sheet as at March 31, 2026.
- Review of the Auditors' Report on the aforementioned financial statements.
Resolution details
The ordinary resolution regarding the adoption of audited financial statements received overwhelming support from participating members. The voting summary is detailed below:
| Particular | Polling Paper Votes | E-Votes | Total Votes | % of Total |
|---|---|---|---|---|
| Assent | 51,788,103 | 842,843 | 52,630,943 | 100 |
| Dissent | 0 | 32,257 | 32,257 | 0 |
| Invalid | 0 | 0 | 0 | 0 |
| Total | 51,788,103 | 875,100 | 52,663,203 | 100 |
Note: The 'Assent' percentage reflects the proportion of valid votes cast in favor. The dissenting votes represented a small fraction of the total votes polled but did not affect the passage of the resolution.
Procedural details
The remote e-voting period commenced on September 26, 2026 at 9:00 am and ended on September 28, 2026 at 5:00 pm via the CDSL platform. Members as of the cut-off date, September 22, 2026, were entitled to vote. The Company Secretary, Manya Anup Khetwani, signed off on the proceedings, confirming the conclusion of the meeting.
Historical Stock Returns for Kretto Syscon
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.88% | -2.50% | -4.88% | -26.42% | -71.53% | 0.0% |
How will the adoption of the FY2026 financial statements influence Kretto Syscon's capital allocation strategy for the upcoming fiscal year?
What specific growth initiatives or operational expansions are outlined in the management discussion of the newly adopted annual report?
Given the overwhelming shareholder support, does this signal potential changes in the company's dividend distribution policy for FY2027?
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