The Annexure

News to 9 October 2026 ·

Desk›Realty› Kretto Syscon Ltd

Kretto Syscon Ltd

BSE 531328 · NSE KRETTOSYS · ISIN INE128R01023 · Group X · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹0.47

-2.08%

BSE close, 28 August 2026

Market cap

₹31.84 cr

67.7 cr shares · Micro cap

Free float

₹31.84 cr

as published

P/E · P/B

— · 1.52×

EPS — · BV ₹0.31

FY25-26 rev / PAT

5.90 / 2.02

₹ cr, as filed

Filings, window

12

3 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.45 52-WK HIGH ₹1.85 ₹0.47 1% of range
Against 52-week high-74.6%
Against 52-week low+4.4%
Day change-2.08%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book1.52×
Book value — derived, price ÷ P/B₹0.31
Return on equity0.15%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.10 — — —
Mar-26 · Q 1.00 -0.39 — -35.76% -38.65%
FY25-26 5.90 2.02 0.03 47.41% 34.21%

Quarter on quarter

Net profit, quarter on quarter
+125.6%

Disclosure profile 12 filings in the window

0 median 15.0 sector max 58 12 37th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Resignation1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
Compliance Certificate1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total9
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 3 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-07-222026-10-01

SelectedProcedural

Filings

12 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We herby submitiing Scrutinizer Report on the voting results for AGM held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We hereby submitting proceeding outcome of Annual General Meeting of the Company held today 29th September, 2026.

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of trading window closure for the quarter ended on 30th Septmeber, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  5. 3 September 2026 ·

    AGM / EGM

    Annual General Meeting Of The Company Held On 29.09.2026.

    Notice of the Annual General Meeting of the Company with Annual Report attached herewith.

    AGM/EGM / AGM View filing →

  6. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd September 2026 As Per Regulation 30 Of The SEBI 'Listing Obligations And Disclosure Requirements Regulations, 2015' ('Listing Regulations')

    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 / Outcome without intimation View filing →

  7. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper publication of financial results for the quarter ended on June 2026.

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026 ·

    Results

    Financial Results For The Qaurter Ended On 30.06.2026

    Board Outcome for Financial results for quarter ended on 30.06.2026.

    Result / Financial Results View filing →

  9. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Considered and Approved Unaudited Financial Results for the quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration Of Financial Results For Quarter Ended 30Th June, 2026.

    Kretto Syscon Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  11. 29 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As per attachment

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 22 July 2026 ·

    Resignation

    Resignation of Director

    Resignation of Independent director wef 22.07.2026

    Company Update / Resignation of Director View filing →

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