Cresanto Global Limited (531207) — Board Meeting | 1 September 2026

Cresanto Global Limited held its AGM on 31 August 2026, where shareholders approved all five proposed resolutions, including adoption of audited financial statements, appointment of a director, shifting the registered office to Maharashtra, amending the memorandum of association, and approving related party transactions. Voting was conducted via remote e-voting and e-voting, with all resolutions passed by a majority of votes cast, totaling 4,273,500 votes cast. The Scrutinizer’s Report confirms 100% approval across all items, with negligible invalid votes. The filing includes voting results, Scrutinizer’s report, and procedural compliance details.