AGM/EGM6 Aug 2026, 04:54 pm
Cresanto Global Ltd Announces 34th AGM on August 31, 2026
AI Summary
Cresanto Global Ltd (formerly Raymed Labs Limited) has announced its 34th Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 12:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The meeting agenda includes the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and special business concerning the shifting of the registered office from Uttar Pradesh to Maharashtra, along with the alteration of the Memorandum of Association. The notice of the AGM, along with the Annual Report for FY 2025-26, has been dispatched electronically to shareholders and is available on the company's website.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OVAM.
- Agenda includes financial statements adoption and director re-appointment.
- Special business: Shifting registered office from UP to Maharashtra.
- MOA alteration to reflect new registered office state.
- Annual Report and AGM notice available on company website.
Price Impact
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