Scrutinizer Report of 40th Annual General Meeting.
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Cressanda Railway Solutions Ltd held its 40th Annual General Meeting on September 30, 2025 at 2:00 PM via video conferencing. All four ordinary resolutions were passed with the requisite majority. Resolution 1 (adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025) received 99.9997% approval with 63,41,650 shares voted in favour. Resolution 2 (re-appointment of Mr. Arun Kumar Tyagi, Managing Director, DIN 05195956) passed with 62,95,856 shares in favour. Resolution 3 covered the appointment of M/s. Mehul Raval & Associates as Secretarial Auditor, and Resolution 4 approved the appointment of Mr. Pankaj Agarwal (DIN 10943582) as Director effective February 27, 2025. A total of 164 members cast votes (162 at AGM + 2 via remote e-voting). Scrutinizer Mehul Raval & Associates confirmed quorum was present and all resolutions stand passed.
Routine AGM clearance with near-unanimous shareholder approval on all items, including director re-appointments and financial statements, signals smooth governance. No material stock price impact expected as these are standard annual compliances.