Voting Process Details

  • Record date for voting eligibility: April 24, 2026
  • Total number of shareholders on record date: 1,499
  • E-voting period: May 5, 2026 (09:00 AM IST) to June 3, 2026 (05:00 PM IST)
  • E-voting facility provided by: National Securities Depository Limited (NSDL)
  • Scrutinizer appointed: Sachin Singh & Associates, Practicing Company Secretaries (COP No. 28269)
  • Date of scrutinizer appointment: April 28, 2026
  • Scrutinizer report issuance date: June 3, 2026

Resolution Outcomes

All three special resolutions were passed with 100% approval votes:

Resolution 1: Change of Company Name and Constitutional Amendments

  • Special resolution for changing company name from Raymed Labs Limited to Cresanto Global Limited
  • Consequential amendment to Memorandum of Association and Articles of Association
  • Total votes polled: 1,381,968 (24.45% of outstanding shares)
  • Promoter votes: 1,379,217 shares (100% in favor)
  • Public non-institutions votes: 2,751 shares (100% in favor)
  • Public institutions: 0 votes polled

Resolution 2: Shifting of Registered Office

  • Special resolution for shifting registered office from Uttar Pradesh to Maharashtra
  • From: C-273, C block, sector 63, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301
  • To: 201, 2nd Floor, A wing, Corporate Avenue, Sonawale Lane, Goregaon East, Mumbai, Maharashtra 400063
  • Total votes polled: 1,381,968 (24.45% of outstanding shares)
  • Promoter votes: 1,379,217 shares (100% in favor)
  • Public non-institutions votes: 2,751 shares (100% in favor)
  • Public institutions: 0 votes polled

Resolution 3: Alteration of Registered Office Clause

  • Special resolution for alteration of registered office clause in Memorandum of Association
  • Total votes polled: 1,381,968 (24.45% of outstanding shares)
  • Promoter votes: 1,379,217 shares (100% in favor)
  • Public non-institutions votes: 2,751 shares (100% in favor)
  • Public institutions: 0 votes polled

Share Capital Structure

  • Total outstanding shares: 5,652,717
  • Promoter and promoter group holding: 1,379,217 shares (24.40%)
  • Public institutions holding: 41,000 shares (0.73%)
  • Public non-institutions holding: 4,232,500 shares (74.87%)

Scrutinizer Certification

Sachin Singh & Associates certified that all resolutions were passed with requisite majority on June 3, 2026, with no invalid votes recorded. All voting records remain in their custody until minutes are approved.