Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kreon Finnancial Services has informed that the 4th meeting of the Board of Directors of the Company for the financial year 2025-26, is scheduled to be held on Friday, 13th February, 2026 at 03:30 pm at the Registered Office of the Company situated at No.26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041, to conduct the following businesses: 1. To consider and approve the unaudited financial results for the quarter ended December 31, 2025, along with the limited review report issued by the Statutory Auditors, 2. To take note of compliances for the quarter ended December 31, 2025. As informed by communication dated 31st December 2025, the trading window for dealing in securities of the Company has been closed from January 01, 2026, and shall remain closed till 48 hours after declaration of the unaudited financial results.
The above information is a part of company’s filings submitted to BSE.
