Kretto Syscon adopts FY26 audited financials at annual meeting

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Reviewed by
Anirudha BScanX News Team
Key Highlights
  • Kretto Syscon Limited held its AGM on September 29, 2026
  • Shareholders adopted audited financials for FY26
  • Meeting concluded at the registered office in Ahmedabad
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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 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.

AGM proceedings

The AGM was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.

The Company Secretary, Manya Anup Khetwani, signed off on the proceedings, confirming the conclusion of the meeting.

Historical Stock Returns for Kretto Syscon

1 Day5 Days1 Month6 Months1 Year5 Years
-6.98%-9.09%-14.89%-27.27%-65.22%+8.11%

How do Kretto Syscon's FY2026 financial results compare to industry benchmarks and its own FY2025 performance?

What strategic initiatives or capital expenditure plans did management outline for the upcoming fiscal year following the AGM?

Did the auditors' report include any key audit matters or qualifications that could impact future investor confidence?

Kretto Syscon approves FY26 annual report, calls 31st AGM

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Board approved annual report for FY26 ending March 31, 2026
  • 31st AGM scheduled for September 29, 2026, in Ahmedabad
  • E-voting window open from September 26 to September 28, 2026
  • Share transfer books closed from September 23 to September 29
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Kretto Syscon board of directors approved the annual report for the fiscal year ended March 31, 2026, and scheduled the company’s 31st Annual General Meeting (AGM).

The meeting is set for September 29, 2026, at 3:00 pm at the company’s registered office in Ahmedabad. Shareholders will be able to exercise their voting rights through e-voting facilities available from September 26, 2026, at 9:00 am to September 28, 2026, at 5:00 pm.

Corporate Action Details

The board also appointed Mr. Himanshu Togadiya, a practicing company secretary, as the scrutinizer for the AGM. To facilitate the dividend entitlement process, the register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026.

This disclosure was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Historical Stock Returns for Kretto Syscon

1 Day5 Days1 Month6 Months1 Year5 Years
-6.98%-9.09%-14.89%-27.27%-65.22%+8.11%

What specific financial metrics or strategic initiatives highlighted in the FY2026 annual report might influence shareholder voting decisions at the upcoming AGM?

How does Kretto Syscon's dividend policy for FY2026 compare to previous years, and what does this signal about the company's capital allocation strategy?

Are there any proposed changes to the board composition or executive compensation that shareholders should be aware of before exercising their e-voting rights?

More News on Kretto Syscon

1 Year Returns:-65.22%