Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kretto Syscon has informed that the Board of Directors of the Company at their meeting held today, i.e. 25th May, 2024 as: 1. Appointment of Jitendra Paramar PCS as Annual Secretarial Auditor of the Company. The meeting commenced at 1:30 pm and concluded at 02:00 pm.
The above information is a part of company’s filings submitted to BSE.