Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on 24th April,2025 at the Registered office of the Company to transact the following business: 1. To consider and approve Audited Standalone Financial Results for the year ended on March 31, 2025. 2. To transact any other business as chairman of the meeting thinks fit.