Please find attached Newspaper Notice for Post dispatch of 33rd Annual Report
Awaiting price reaction for this filing.
Cresanto Global Ltd has published newspaper notices in Business Standard (English and Hindi editions) on September 4, 2025, informing shareholders about its 33rd Annual General Meeting scheduled for Monday, September 29, 2025. The company has announced a book closure period from September 22, 2025 to September 29, 2025, during which share transfers will not be processed. Members will be offered a remote e-voting facility to cast votes on the AGM resolutions. The Annual Report for FY 2024-25 has already been dispatched electronically to shareholders on September 3, 2025. The disclosure is filed under SEBI Listing Regulations 30 and 47, in compliance with the Companies Act, 2013.
This is a routine regulatory filing with no direct impact on stock price or business fundamentals. Shareholders should note the book closure window (Sept 22–29, 2025), as they must hold shares before this period to be eligible to vote and receive any declared dividends at the AGM.