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19/08/2025 18:16

Kretto Syscon - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board\r\nOf India (Li

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015 (the 'Listing Regulations'), we hereby inform that the Board of\r\nDirectors at its meeting held today, i.e., Tuesday, 19 August 2025, has inter alia\r\nconsidered and fixed Monday, 25 August 2025 as the Record Date for the purpose of\r\ndetermining the list of shareholders eligible for allotment of Bonus Equity Shares.\r\nThe meeting of the Board of Directors commenced at 5:00 PM and concluded at\r\n06:00 PM.