Kretto Syscon Ltd - Board Meeting Outcome for Outcome Of B.M On 10.07.2024

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 10th July, 2024.The meeting commenced at 2:00 p.m. and concluded at 3:15 p.m.