Crescentis Capital Limited has provided prior intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Tuesday, November 3, 2026.
The primary purpose of the board meeting is to approve documentation related to a Rights Issue of equity shares. Specifically, the board will consider and approve:
- Letter of Offer
- Composite Application Form
- Rights Entitlement letter
These documents are intended to be sent to the Eligible Equity Shareholders of the Company in connection with the Rights Issue.
The company has previously received in-principle approval from BSE Limited for the listing of fully paid-up equity shares to be issued on a rights basis. The approval letter reference number is LOD/RIGHT/MV/1005/2026-27 dated October 23, 2026.