1. the Board of Directors has approved, subject to approval of shareholders, Increase in Authorized Share Capital of the Company from 36,00,00,000/- (Rupees Thirty-Six Crores Only) divided into 36,00,00,000 (Thirty-Six) equity shares of face value of Rs.1/-(One Rupees) to 66,00,00,000/- (Rupees Sixty-Six Crores Only) consisting of 66,00,00,000 (Sixty-Six Crores) Equity Shares of Re. 1/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Annual General Meeting ('AGM') of the Members of Kretto Syscon Limited ('the Company') will be held on August 24, 2024 Saturday, at 04:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

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Kretto Syscon Ltd.

20 Jul 2024

1.69

-3.43%

AGM

Kretto Syscon Ltd - 531328 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

With Reference to Subject, We are hereby attaching Voting Result and Scrutinizer Report pursuant to regulation 44 of SEBI (LODR),2015

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Kretto Syscon Ltd.

20 Jul 2024

1.69

-3.43%

AGM

Kretto Syscon Ltd - 531328 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

AS Per attachment

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Kretto Syscon Ltd.

16 Jul 2024

1.69

-3.43%

Company Update

Kretto Syscon Ltd - 531328 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

With Reference to Company Update and Pursuant to Regulation 30 of SEBI(LODR),2015 We are Glad to make an exciting announcement Regarding the Company so Kindly Find herewith attached Press release of the Company

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