StockWatch
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Pharmaceuticals
Board Meeting23 Jul 2026, 04:25 pm

Cresanto Global Board Approves Registered Office Shift, Appoints Internal Auditor

AI Summary

Cresanto Global Ltd's Board of Directors met on July 23, 2026, and approved several key corporate actions. The company plans to shift its registered office from Uttar Pradesh to Maharashtra, subject to regulatory and shareholder approvals. Additionally, the Board appointed Ms. Komal Bajaj as the Internal Auditor for the financial year 2026-27. The meeting also addressed material related party transactions and finalized arrangements for the upcoming Annual General Meeting, including fixing the date, time, venue, and book closure period.

Key Highlights

  • Registered office to shift from Uttar Pradesh to Maharashtra.
  • Ms. Komal Bajaj appointed as Internal Auditor for FY 2026-27.
  • Board considered material related party transactions.
  • AGM date, time, venue, and book closure fixed.
  • Alteration of Memorandum of Association approved.