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
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