Kreon Finnancial Services has informed that the members of the Company have approved by way of Postal Ballot, the following Resolutions under the Companies Act, 2013 (Act) read with the SEBI Listing Regulations as set out in the Notice of Postal Ballot dated May 16, 2025 with requisite majority:- Special Resolutions: Re-appointment of Rajashree Santhanam (DIN -07162071) as the Independent Director of the Company for 5 years with effect from April 1, 2025 up to March 31, 2030; Re-appointment of Muthusamy Menaka (DIN -10550690) as the Independent Director of the Company for 5 years with effect from April 1, 2025 up to March 31, 2030. As per the Scrutinizer's Report dated June 20, 2025, the aforesaid resolutions proposed through Postal Ballot have been passed with the requisite majority on Friday, June 20, 2025 The Scrutinizer's report on e- voting has been enclosed. A copy of the same is also being placed on the Company’s website at www.kreon.in. The results are also uploaded in XBRL Mode on BSE Listing Portal.
The above information is a part of company’s filings submitted to BSE.
