- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹24 Cr3,573rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 Oct 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 22 Oct 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 18,67,809
Kretto Syscon board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorTUSHAR SHASHIKANT SHAH
5 directors3 independent1 executive1 non-executive
- TUSHAR SHASHIKANT SHAH · Chairperson and managing directorExecutive · joined Jan 2017 · 117 months as independent · 1 listed board · 1 committee seat
- KAPADIA KRUTI KEVIN · Employee DirectorIndependent · joined Mar 2021 · 66 months as independent · 4 listed boards · 2 as independent · 2 committee seats
- RAJESH MODI · Employee DirectorIndependent · joined May 2021 · 64 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MANISH NIRMALNon-executive · joined Jun 2024 · 28 months as independent · 1 listed board
- AKSHITA DAVE · Employee DirectorIndependent · joined Jul 2024 · 27 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20265 of 5 present3 independent · 78 days in between
- 26 May 20265 of 5 present3 independent
Audit Committee
Chair RAJESH MODI
TUSHAR SHASHIKANT SHAH, KAPADIA KRUTI KEVIN
- 13 Aug 20263 of 3 present2 independent · 78 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAJESH MODI
TUSHAR SHASHIKANT SHAH, KAPADIA KRUTI KEVIN
- 13 Aug 20263 of 3 present2 independent · 78 days in between
- 26 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair RAJESH MODI
TUSHAR SHASHIKANT SHAH, KAPADIA KRUTI KEVIN
- 13 Aug 20263 of 3 present2 independent · 78 days in between
- 26 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Nirav S Shah & CoPeer-review certificate valid to Mar 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Kretto Syscon AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kretto Syscon share news and announcements
Annual general meeting, 29 Sep 2026
91,841 shareholders on the register on 22 Sep 2026; present: 0 promoters and 30 others; votes counted by CS Himanshu Togadiya / H TOGADIYA & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the report of Auditors thereon:OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 7.77% · promoters 0.00% · institutions 0.00% · other public 7.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesNov 2024 | – | To meet incremental working Capital requirements, | – | – | No |
| Rights IssuesNov 2024 | – | Acquisition of Software | – | – | No |
| Rights IssuesNov 2024 | – | General corporate purposes | – | – | No |
| Rights IssuesNov 2024 | – | Estimated Issue related Expenses | – | – | No |