Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015 and in continuation of earlier intimation of Board Meeting dated Tuesday, October 01, 2024; Kretto Syscon has informed that board meeting of Board of Directors of the company duly convened and held at the registered office of the Company on Saturday, October 05, 2024 at 09:30 AM and concluded at 10:30 AM. Details are enclosed.
The above information is a part of company’s filings submitted to BSE.