
Board Meeting23 Jul 2026, 04:00 pm
Cresanto Global Board Approves Office Shift, Appoints Internal Auditor
AI Summary
Cresanto Global Ltd's Board of Directors met on July 23, 2026, approving the shifting of the company's registered office from Uttar Pradesh to Maharashtra, subject to regulatory and shareholder approvals. The board also approved the alteration of the Memorandum of Association to reflect this change. Ms. Komal Bajaj was appointed as the Internal Auditor for FY 2026-27. Additionally, the board discussed material related party transactions and finalized arrangements for the 34th Annual General Meeting, including fixing the date, time, venue, and book closure period.
Key Highlights
- Registered office to shift from UP to Maharashtra.
- Memorandum of Association to be altered.
- Ms. Komal Bajaj appointed Internal Auditor for FY 2026-27.
- Material related party transactions discussed.
- AGM date, time, venue, and book closure fixed.
Price Impact
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