Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Kretto Syscon Limited is scheduled to be held on Thursday 22, October 2026 at the Registered Office of the Company, inter alia, to consider, approve, and take on record the Un-Audited Financial Results (Standalone) of the Company for Quarter Ended 30th September 2026.