Kretto Syscon Share Price Today

Kretto Syscon Q2FY27 Results: Net profit falls 60% YoY to ₹8.85 lakh

Net profit declined 60% YoY to ₹8.85 lakh in Q2FY27. Revenue from operations fell 54% YoY to ₹19.74 lakh. Other income dropped to nil from ₹42.00 lakh in Q2FY26. Operating cash flow remained negative at -₹37.16 lakh for H1FY27. Company clarified board meeting date as October 22, 2026.

Kretto Syscon shareholders approve FY26 financials with 100% assent

Shareholders approved FY26 audited financials at the AGM held on September 29, 2026. Scrutinizer report shows 100% assent from valid votes cast on the resolution. Total votes in favor amounted to 52,630,943 against 32,257 dissenting votes. Meeting conducted in Ahmedabad with e-voting facility provided by CDSL.

Kretto Syscon approves FY26 annual report, calls 31st AGM

Board approved annual report for FY26 ending March 31, 2026. 31st AGM scheduled for September 29, 2026, in Ahmedabad. E-voting window open from September 26 to September 28, 2026. Share transfer books closed from September 23 to September 29.

Kretto Syscon Ltd accepts resignation of Independent Director

Kretto Syscon Ltd announced the resignation of Non-Executive Independent Director Ms. Kapadia Kruti Kevin effective July 22, 2026, due to personal and professional commitments. The company confirmed no other material reasons for the resignation and has filed the required disclosures with the exchanges.

Kretto Syscon returns to profitability with ₹2.02 crore profit in FY26

Kretto Syscon Limited returned to profitability in FY26 with a net profit of ₹201.77 lakh, compared to a loss of ₹134.77 lakh in FY25, despite a decline in revenue from operations to ₹589.89 lakh. The board approved the audited standalone financial results on May 26, 2026, with M/s. Nirav S. Shah & Co. issuing an unmodified audit report. The company reported a net cash inflow from operating activities of ₹299.31 lakh, while cash and cash equivalents dropped to ₹18.93 lakh.

Kretto Syscon Limited Outcome of Independent Directors Meeting on March 31, 2026

Kretto Syscon Limited held a separate meeting of Independent Directors on March 31, 2026, from 07:30 P.M. to 08:00 P.M., pursuant to SEBI Regulation 25(3) and Companies Act Schedule IV. The directors reviewed performance of Non-Independent Directors, assessed Chairperson effectiveness, and evaluated information flow between management and board. Managing Director Tushar Shashikant Shah digitally signed and communicated the meeting outcome to BSE Limited, demonstrating regulatory compliance and corporate governance adherence.