Key Dates and Details
Annual General Meeting
The 32nd AGM of Kreon Financial Services Limited will be held on Wednesday, August 26, 2026 at 11:00 AM IST through Video Conferencing (VC) from the Registered Office at No.26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041, Tamil Nadu, India.
Book Closure Period
The Register of Members and Share Transfer Books will remain closed from Thursday, August 20, 2026 to Wednesday, August 26, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of the 32nd AGM.
Cut-off Dates
- Cut-off date for ascertaining shareholders to whom Notice and Annual Report will be sent: Friday, July 31, 2026
- Cut-off date for ascertaining shareholders entitled to participate in the AGM through remote e-Voting/Voting at the venue: Wednesday, August 19, 2026
Remote E-Voting Period
The remote e-voting period shall be from Sunday, August 23, 2026 (09:00 AM) to Tuesday, August 25, 2026 (05:00 PM).
Annual Report Distribution
The Annual Report for FY26 will be sent in electronic mode to all Members whose email address is registered with the Company/Company's Registrar and Transfer Agent/Depository Participant(s). The report will also be available on the company's website at www.kreon.in.