Proceedings of the postal ballot
Awaiting price reaction for this filing.
Cresanto Global Limited conducted a postal ballot via remote e-voting (facility provided by NSDL) with the last date of voting and result declaration on June 3, 2026. Three special resolutions were put to shareholders: (1) changing the company's name and amending the MOA and AOA accordingly, (2) shifting the registered office from Uttar Pradesh (Noida) to Maharashtra (Mumbai), and (3) altering the registered office clause in the MOA. The notice was dispatched electronically on May 4, 2026, with a public advertisement published on May 5, 2026, in Business Standard (English and Hindi). The company describes the resolutions as deemed passed on the last date of e-voting, though the actual vote tally (for/against/abstain) is not included in this filing.
These resolutions, if approved, formalize the company's rebrand to 'Cresanto Global' and its operational relocation from Noida to Mumbai, which may signal a strategic pivot or expansion. The filing does not disclose the voting margin, so shareholder dissent (if any) is not visible from this document alone.