Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve - To consider and approve the re-appointment of Mrs. Rajashree Santhanam as an Independent Director\r\n- To consider and approve the re-appointment of Mrs. Menaka M as an Independent Director\r\n- To obtain shareholders' approval for their reappointment\r\n- To consider and approve resignation/appointment of Company Secretary & Compliance Officer of the Company.