Meeting Details
The 34th Annual General Meeting of Cresanto Global Limited was held on Monday, 31st August, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The meeting commenced at 12:00 P.M. and concluded at 12:13 P.M. (IST), lasting 13 minutes.
Attendance
- Mr. Nishant Bajaj, Non-Executive Director, chaired the meeting
- Mrs. Pooja Abhijit Mandave, Company Secretary & Compliance Officer, facilitated the proceedings
- Directors including Chairman of Audit Committee, Nomination & Remuneration Committee and Stakeholder's Relationship Committee were present
- Mr. Anurag Khandelia, representative of M/s. K TP S & Co., Chartered Accountants (Statutory Auditors) was present
- Ms. Nidhi Bajaj, representing M/s. Nidhi Bajaj & Associates, was present as Scrutinizer for the AGM
- A total of 26 members attended the meeting
Voting Process
The company provided remote e-voting facility through NSDL platform starting from Friday, 28th August, 2026 at 09:00 A.M. until Sunday, 30th August, 2026 at 05:00 P.M. (3 days duration).
Resolutions Approved
The following five agenda items were considered and approved by shareholders:
1. Ordinary Resolution: To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon
2. Ordinary Resolution: To re-appoint Mr. Hitesh Bajoria (DIN: 08563703), who was retiring by rotation and offered himself for re-appointment
3. Special Resolution: To shift the Registered Office of the Company from the State of Uttar Pradesh to the State of Maharashtra
4. Special Resolution: To alter the Registered Office Clause of the Memorandum of Association
5. Ordinary Resolution: To approve the Related Party Transactions
Post-Meeting Actions
The voting results will be disseminated to BSE Limited and made available on the company's website (www.cresantoglobal.com) within 2 working days from the conclusion of the meeting.