AGM/EGM6 Aug 2026, 05:10 pm
Cresanto Global Ltd Announces 34th AGM Dates and Book Closure
AI Summary
Cresanto Global Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Monday, 31st August, 2026, at 12:00 P.M. IST. The company has fixed Monday, 24th August, 2026, as the relevant date for determining the cut-off for remote e-voting on AGM resolutions. Book closure for the AGM will be from Tuesday, 25th August, 2026, to Monday, 31st August, 2026. E-voting will commence on Friday, 28th August, 2026, at 09:00 A.M. and conclude on Sunday, 30th August, 2026, at 05:00 P.M. This is in compliance with SEBI and Companies Act regulations, with e-voting facilitated through NSDL.
Key Highlights
- 34th AGM scheduled for August 31, 2026.
- Book closure from August 25 to August 31, 2026.
- E-voting period: August 28 to August 30, 2026.
- Cut-off date for voting is August 24, 2026.
- Compliance with SEBI and Companies Act regulations.
Price Impact
More from RAYLA