Kreon Finnancial Services has informed that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025, to consider and approve the re-appointment of Rajashree Santhanam as an Independent Director; to consider and approve the re-appointment of Menaka M as an Independent Director; to obtain shareholders' approval for their reappointment; to consider and approve resignation/appointment of Company Secretary & Compliance Officer of the Company.
The above information is a part of company’s filings submitted to BSE.