Kretto Syscon Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.

Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 ,inter alia, to consider and approve With reference to the captioned matter and In-principle approvals received from the Bombay Stock Exchange Limited ('BSE'') vide Ref No: LOD/RIGHT/DA/FIP/1002/2024-25 dated September 27,2024, towards the proposed Rights Issue to the Eligible Equity Shareholders of our Company i.e., Kretto Syscon Limited ('Company') ('Issue' or "Rights Issue') .this is to inform that a meeting of the Board of Directors is scheduled to be held on Saturday October 5, 2024, at the Registered Office of the Company at A-401, SANKALP ICONIC, OPP. VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, S.G HIGHWAY, Ahmedabad, AHMEDABAD, Gujarat, India, 380054