Notice of the 40th Annual General Meeting
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Cressanda Railway Solutions Ltd has notified BSE about its 40th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 2:00 PM, to be conducted via video conferencing (VC/OAVM) with the registered office in Jogeshwari East, Mumbai as the deemed venue. The agenda includes adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2025, and the re-appointment of Managing Director Mr. Arun Kumar Tyagi (DIN: 05195956) who retires by rotation. Special business items include appointing M/s. Mehul Raval & Associates as Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030) and confirming the appointment of Mr. Pankaj Agarwal (DIN: 10943582) as Executive Director, originally appointed on February 27, 2025. E-voting will be facilitated by NSDL, with the remote e-voting window open from September 27 to September 29, 2025, and the record date set as September 23, 2025.
This is a routine AGM notice for shareholders to review and approve the company's FY25 financial statements and key governance appointments. No material action is required unless shareholders wish to vote against any resolution; the director re-appointments and secretarial auditor appointment are standard corporate governance items.