Kreon Financial Services Board Meeting July 28

Board Meeting Details

The 2nd meeting of the Board of Directors for financial year 2026-27 is scheduled to be held on Tuesday, July 28, 2026 at 03:30 PM at the Registered Office of the Company situated at No.26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai – 600041.

Agenda Items

• To consider and approve the unaudited financial results for the quarter ended June 30, 2026
• To review the limited review report issued by the Statutory Auditors
• To take note of compliances for the quarter ended June 30, 2026
• To consider and approve the Annual Report of the Company for FY 2025-26

Trading Window Closure

As previously communicated on June 30, 2026, the trading window for dealing in securities of the Company has been closed from July 01, 2026 and shall remain closed until 48 hours after the declaration of the unaudited financial results.