Please find the attached Outcome of Board Meeting.
Awaiting price reaction for this filing.
Cresanto Global Ltd informed BSE that the Board of Directors, at a meeting held on 23 February 2026, accepted the resignation of Mr. Pankesh Sutariya from the position of Company Secretary and Compliance Officer. His resignation is effective from 5 February 2026 and is cited as being due to personal reasons. The resignation letter and related disclosures under SEBI's Listing Regulations were attached. The company has not yet announced a replacement for the role.
The Company Secretary and Compliance Officer is a Key Managerial Personnel role required under the Companies Act. Until a replacement is appointed, the company may face a temporary compliance gap, which investors should monitor. This development is neutral to mildly negative for the stock as it signals a governance transition at the KMP level.