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.

Kreon Finnancial Services has received a regulatory penalty from BSE Limited for non-compliance with disclosure requirements under SEBI regulations. The company made this disclosure on December 17, 2025, pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Penalty Details

BSE Limited imposed the fine through an email communication dated December 16, 2025. The penalty structure and violation details are outlined below:

Nature of Violation

The penalty relates to delayed disclosure of related party transactions in the specified format under Regulation 23(9) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates timely and accurate disclosure of related party transactions to ensure transparency for investors and market participants.

Financial Impact Assessment

Kreon Finnancial Services has assessed the impact of this regulatory action on its operations:

Regulatory Compliance

The disclosure was made by Niharika Goyal, Chief Compliance Officer of Kreon Finnancial Services, in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has provided all required details as mandated under the regulatory framework to ensure full transparency regarding the penalty imposed by the stock exchange.