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.

Kretto Syscon Ltd has accepted the resignation of Ms. Kapadia Kruti Kevin as a Non-Executive Independent Director, effective July 22, 2026. The resignation, attributed to personal reasons and other professional commitments, was intimated to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no material reasons for the resignation beyond those stated in her letter.

Ms. Kapadia Kruti Kevin, holding Director Identification Number (DIN) 07746940, stepped down from the board to focus on increased attention required by her personal and professional commitments. In her resignation letter, she expressed appreciation for the support received from the Board, management, and employees during her tenure.

The disclosure provided to the exchanges outlines the specific details regarding the cessation of her directorship. The company has verified that the resignation is not due to any material circumstances other than the reasons cited by the director.

Details of Directorship Cessation

Ms. Kapadia Kruti Kevin holds directorships in other listed entities, including Golden Capital Services Limited as an Independent Director and Indo-Global Enterprises Limited as an Additional Director. Kretto Syscon Ltd has completed the necessary procedural formalities to record the change in its board composition.