Kretto Syscon Ltd (KRETTOSYS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kretto Syscon Ltd on NSE and BSE, with an AI summary of each filing.
We are hereby submitting revised covering of Board Meeting as the BSE Dicrepancies received on mail today for date of the meeting wrongly mention in the covering. We would ike to inform ....
Outcome · 23 Oct 2026, 9:33 pm
Kretto Syscon Submits Revised Board Outcome for September 2026 Quarter Kretto Syscon Limited submitted a revised outcome of its board meeting held on 22nd Oct'26, addressing a BSE discrepancy query regarding a typographical error in the original covering letter date. In the meeting, the board considered and approved the company's unaudited financial results along with the Limited Review Report from statutory auditors for the quarter ended 30th Sep'26.
We are hereby submitiing Financial results for the quarter ended on 30.09.2026.
Financial Result · 23 Oct 2026, 1:44 am
Kretto Syscon Reports Q2 Results with Net Profit at ₹8.85 Lakh Kretto Syscon reported revenue from operations of ₹19.74 lakh for the quarter ended 30th Sep'26, up 1.18% QoQ from ₹19.51 lakh but down 53.96% YoY from ₹42.87 lakh. Total income stood at ₹19.74 lakh compared to ₹84.87 lakh in the prior-year period. Net profit for the quarter reached ₹8.85 lakh, declining from ₹10.26 lakh QoQ and ₹22.29 lakh YoY. For the six-month period ended 30th Sep'26, net profit was ₹19.11 lakh on total income of ₹39.25 lakh, with basic and diluted EPS at ₹0.00.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company ....
Outcome · 23 Oct 2026, 1:38 am
Kretto Syscon Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 19.7 (-54.0% YoY | +1.2% QoQ) ■ EBITDA: 12.4 (Loss to Profit YoY | -13.3% QoQ) ■ EBITDA Margin (%): 62.9 (Loss to Profit YoY | -1048 bps QoQ) ■ PAT: 8.9 (-60.3% YoY | -13.7% QoQ) ■ EPS (INR): 0.00
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) ....
Intimation · 22 Oct 2026, 5:30 am
Kretto Syscon Schedules Board Meeting on 22nd Oct'26 for Q2 Results Kretto Syscon Limited has scheduled a meeting of its Board of Directors on 22nd Oct'26 to consider, approve, and record the standalone un-audited financial results for the quarter ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
We herby submitiing Scrutinizer Report on the voting results for AGM held on 29th September, 2026.
Annual General Meeting · 01 Oct 2026, 6:04 pm
We hereby submitting proceeding outcome of Annual General Meeting of the Company held today 29th September, 2026.
Annual General Meeting · 29 Sept 2026, 9:46 pm
As per the above-mentioned subject, the Annual Report of F.Y 2025-2026 is hereby submitted as enclosure with this letter. The Report was duly adopted and approved by the board of directors ....
Others (Uncategorized) · 03 Sept 2026, 11:16 pm
Notice of the Annual General Meeting of the Company with Annual Report attached herewith.
Annual General Meeting · 03 Sept 2026, 11:12 pm
With respect to the captioned matter and in compliance with the Listing Regulations, this is to inform you that at the meeting of the Board of Directors of the Company, which commenced ....
Others (Uncategorized) · 03 Sept 2026, 10:41 pm
Kretto Syscon Approves 31st AGM Date, FY26 Annual Report, and Book Closure Schedule Kretto Syscon Limited's Board scheduled its 31st AGM for 29th Sep'26 and approved the Annual Report for the fiscal year ended 31st Mar'26. For AGM purposes, the register of members and share transfer books will be closed from 23rd Sep'26 to 29th Sep'26. Shareholders can access e-voting facilities between 26th Sep'26 and 28th Sep'26. The Board also appointed Himanshu Togadiya as the scrutinizer for the upcoming AGM.
Board Outcome for Financial results for quarter ended on 30.06.2026.
Financial Result · 13 Aug 2026, 9:18 pm
Kretto Syscon Reports Sharp Sequential Decline in Q1 FY27 Kretto Syscon reported weak Q1 FY27 results with revenue at ₹19.51 lakhs, a steep 94.8% sequential decline from ₹378.10 lakhs in Q4 FY26, though up from ₹1.69 lakhs YoY. The company posted a Profit After Tax (PAT) of ₹10.26 lakhs for the quarter ended 30th Jun'26. This reverses a loss of ₹38.84 lakhs in the prior quarter (Q4 FY26) but is significantly lower than the ₹208.99 lakhs profit reported in Q1 FY26. Total expenses stood at ₹8.60 lakhs, down considerably QoQ.
Considered and Approved Unaudited Financial Results for the quarter ended 30th June, 2026.
Outcome · 13 Aug 2026, 9:12 pm
Kretto Syscon Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -5.2 (Profit to Loss YoY | +85.6% QoQ) ■ EBITDA Margin (%): 0.0 (-7060 bps YoY | Loss to Profit QoQ) ■ PAT: 10.3 (-95.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | Loss to Profit QoQ)
Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Consideration of Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Kretto Syscon Schedules Board Meeting for Q1FY27 Results Kretto Syscon Limited has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the standalone un-audited financial results for the quarter ending 30 Jun'26. In accordance with SEBI regulations, the company's trading window has been closed for designated persons from 01 Jul'26. It will reopen 48 hours after the declaration of the financial results to the stock exchanges.
Resignation of Independent director wef 22.07.2026
Change in Management · 23 Jul 2026, 2:04 am
Kretto Syscon: Independent Director Resigns Citing Personal Reasons Ms. Kapadia Kruti Kevin (DIN: 07746940) has resigned as a Non-Executive Independent Director of Kretto Syscon Limited, effective 22 Jul'26. The resignation is attributed to personal reasons and other professional commitments requiring her increased attention. The company and the director both confirmed there are no other material reasons for the departure. Ms. Kapadia continues to hold directorships at Golden Capital Services Limited and Indo-Global Enterprises Limited.
As per attachment
Others (Uncategorized) · 15 Jul 2026, 12:38 am
Kretto Syscon Confirms No Deviation in Utilization of Right Issue Proceeds Kretto Syscon Limited confirms no deviation or variation in the utilization of its Right Issue proceeds for the quarter ended 31st Mar'25. The company raised Rs. 47.04 crore on 18th Nov'24. Funds were utilized as per the objects outlined in the offer letter: Rs. 24 crore for working capital, Rs. 15 crore for software acquisition, Rs. 7.29 crore for general corporate purposes, and Rs. 0.75 crore for issue-related expenses. The Audit Committee reviewed and confirmed the statement on 24th Apr'25.
1. Audited Financial Results for the Quarter and Year ended March 31, 2026, prepared in accordance with Ind AS as approved by the Audit Committee of the Company. 2. Audit Report on the ....
Outcome · 27 May 2026, 12:56 am
Kretto Syscon Reports Q4FY26 Net Loss with Significant Revenue Decline Kretto Syscon reported a net loss of Rs 38.84 lakhs for Q4FY26, a significant decline from a profit of Rs 9.33 lakhs in Q3FY26 and a loss of Rs 134.77 lakhs in Q4FY25. Revenue from operations for the quarter stood at Rs 100.40 lakhs, down 67.5% YoY. For the full year FY26, net profit fell by 51.2% YoY to Rs 201.77 lakhs, while revenue decreased by 49.6% YoY to Rs 589.89 lakhs. The Board approved the audited results on 26-May-26, with an unmodified opinion from the auditors.
Financial Results for the Quarter & year ended on March 31, 2026
Financial Result · 27 May 2026, 12:54 am
Kretto Syscon Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 100 (-67.5% YoY) ■ EBITDA: -35.9 (+83.9% YoY | -324.1% QoQ) ■ EBITDA Margin (%): -35.8 (+3646 bps YoY) ■ PAT: -38.8 (+71.2% YoY | Profit to Loss QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY)
Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve to consider, approve, and take ....
Intimation · 26 May 2026, 5:30 am
Kretto Syscon Schedules Board Meeting for Q4 and FY26 Results Kretto Syscon has scheduled a Board of Directors meeting on 26-May'26 to consider and approve its audited standalone financial results for the quarter and year ended 31-Mar'26. The trading window has been closed since 01-Apr'26 and will remain closed until 48 hours after the results are declared.
As per Attachment
Change in Management · 25 Apr 2026, 11:26 pm
Kretto Syscon Announces CFO Kush Bhadreshbhai Shah's Resignation Kretto Syscon Limited announced the resignation of its Chief Financial Officer, Kush Bhadreshbhai Shah, effective 25th Apr'26. The company confirmed his departure is due to personal reasons and that there are no other material reasons for the change. This information was disclosed to the BSE (SME Platform) in compliance with SEBI LODR regulations. The company has acknowledged the resignation and will proceed with the necessary filings.
As per attachment
Others (Uncategorized) · 01 Apr 2026, 1:55 am
Kretto Syscon's Independent Directors Review Board and Management Performance Kretto Syscon's Independent Directors held a separate meeting on 31 Mar'26 to conduct mandatory annual reviews. Key agenda items included evaluating the performance of Non-Independent Directors, the Board as a whole, and the Chairperson. Additionally, the directors assessed the quality, quantity, and timeliness of information flow from management to the Board, confirming its sufficiency for effective oversight and decision-making. The meeting's outcome signals standard corporate governance procedures were followed with no adverse findings reported.
As per attachment
Others (Uncategorized) · 01 Apr 2026, 1:54 am
Kretto Syscon Independent Directors Review Board and Chairperson Performance Kretto Syscon Limited's Independent Directors held a separate meeting on 31 Mar'26. The agenda included a performance evaluation of the Non-Independent Directors and the Board as a whole. Additionally, the directors reviewed the performance of the company's Chairperson, considering input from both Executive and Non-Executive Directors. The meeting also assessed the adequacy and timeliness of information flow from management to the Board, confirming its sufficiency for the Board to effectively fulfill its duties as per SEBI regulations.
PFA Financial Result for quarter ended 31.12.2025
Financial Result · 05 Feb 2026, 10:36 pm
Kretto Syscon Q3FY26: Revenue Declines While Profit Falls Sharply YoY Kretto Syscon reported Q3FY26 results on 05 Feb'26, showing a significant performance decline. Revenue from operations for the quarter ended 31 Dec'25 was not explicitly stated but total income stood at ₹21.69 lakhs, down sharply from ₹164.80 lakhs YoY and ₹84.87 lakhs QoQ. Net Profit (PAT) fell 90.4% YoY to ₹9.33 lakhs from ₹96.93 lakhs in Q3FY25. On a QoQ basis, PAT was down 58.1% from ₹22.29 lakhs. The board approved the unaudited standalone results.
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., Thursday, 05th February 2026, has interalia considered ....
Outcome · 05 Feb 2026, 10:31 pm
KRETTO SYSCON LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -7.7 (Profit to Loss YoY | +32.3% QoQ) ■ EBITDA Margin (%): 0.0 (-7995 bps YoY | Loss to Profit QoQ) ■ PAT: 9.3 (-90.4% YoY | -58.1% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)
Kretto Syscon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone) ....
Intimation · 05 Feb 2026, 5:30 am
Kretto Syscon Board to Approve Q3 FY26 Results on Feb 5, 2026 Kretto Syscon Limited has scheduled a Board of Directors meeting on 05 Feb'26 to consider and approve the standalone Unaudited Financial Results for the quarter and nine months ended 31 Dec'25. In line with regulations, the trading window for dealing in the company's securities was closed from 01 Jan'26 and will remain closed until 48 hours after the financial results are declared.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Kretto Syscon Limited, at ....
Others (Uncategorized) · 15 Dec 2025, 4:58 pm
Kretto Syscon Announces Registered Office Relocation in Ahmedabad Kretto Syscon Limited's Board of Directors approved the shifting of its registered office, effective 15th Dec'25. The company will relocate within the same building, Sankalp Iconic Tower in Ahmedabad, moving from office A-401 to B-102. This decision was made during a board meeting held on 15th Dec'25. The move is within the local limits of Ahmedabad city. This information was disclosed to the BSE as per SEBI Regulation 30.
Please find herewith attached Financial results for the half year ended on 30.09.2025
Financial Result · 15 Nov 2025, 12:17 am