Cresanto Global Limited has submitted a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 29) to intimate an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, 13th August, 2026 at the company's corporate office. The agenda items for consideration and approval include:
1. Un-audited Financial Results of the Company for the first quarter ended 30th June, 2026
2. Limited Review Report for the quarter ended 30th June, 2026
3. Change in corporate office of the Company and place for maintaining and keeping the books of Accounts of the Company
4. Any other business with the permission of chair
In accordance with the company's Prohibition of Insider Trading Code, the trading window for designated persons will remain closed from Wednesday, 1st July, 2026 until 48 hours after the declaration of the Unaudited Financial Results on Thursday, 13th August, 2026. This results in a window closure period extending to approximately 15th August, 2026.