PLease find the attached outcome of the board meeting
Awaiting price reaction for this filing.
Cresanto Global Ltd's board meeting on 28th April 2026 approved the appointment of Mrs. Pooja Abhijit Mandave as Company Secretary and Compliance Officer, effective immediately. The company also plans to shift its registered office from Uttar Pradesh to Maharashtra, alter its Memorandum of Association, and formalise a change in company name — all subject to shareholder approval via postal ballot. Mrs. Mandave is a qualified Company Secretary with extensive experience in corporate secretarial, legal affairs, and statutory compliance across listed and group companies. She is not related to any existing directors and is not debarred from holding office by any regulatory authority.
The appointment of a qualified Company Secretary strengthens compliance governance. The proposed office relocation to Maharashtra and name change suggest strategic restructuring, with minimal direct impact on stock price in the short term.