Outcomes of Board Meeting held on 30 August, 2025 at 12.30 PM.
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Cressanda Railway Solutions held a board meeting on August 30, 2025, from 12:30 PM to 1:30 PM. The board approved the Board's Report, Corporate Governance Report, and Notice for the 40th Annual General Meeting. It also approved the annual book closure and finalized the cut-off date for remote e-voting and e-voting at the AGM. The 40th AGM is scheduled for Tuesday, September 30, 2025, at 2:00 PM via video conferencing. A scrutinizer was appointed for the e-voting process. All matters discussed were routine AGM-related business.
This is a routine regulatory disclosure with no material impact on shareholders or the stock. Shareholders should note the September 30, 2025 AGM date and upcoming book closure for participation and voting purposes.