Proceeding of 40th Annual General Meeting
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Cressanda Railway Solutions Ltd (formerly Cressanda Solutions Ltd) held its 40th Annual General Meeting on 30th September 2025 via video conferencing from 2:00 PM to 2:30 PM. All five directors were present, including Chairman Mr. Chander Parkash Sharma and Managing Director Mr. Arun Tyagi. The meeting covered ordinary business items: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mr. Arun Tyagi and Mr. Pankaj Agrawal as directors retiring by rotation, and appointment of CS Mehul Raval as Secretarial Auditor. Quorum was met with 10 members present physically at the registered office. Remote e-voting ran from 27th to 29th September 2025, and voting results will be declared within two working days upon receipt of the scrutinizer's report.
This is a routine regulatory disclosure confirming the AGM was conducted in compliance with SEBI and Companies Act requirements. No major corporate actions or extraordinary items were discussed. Shareholders should watch for the e-voting results announcement expected within two working days, which will confirm approval of the financial statements and director re-appointments.