Kreon Finnancial Services Ltd - Board Meeting Intimation for Meeting To Be Held On 27Th March 2025

Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve - To consider and approve the re-appointment of Mrs. Rajashree Santhanam as an Independent Director - To consider and approve the re-appointment of Mrs. Menaka M as an Independent Director - To obtain shareholders' approval for their reappointment - To consider and approve resignation/appointment of Company Secretary & Compliance Officer of the Company.