AGM/EGM27 Aug 2026, 04:23 pm
Crescentis Capital Ltd: All 5 AGM Resolutions Passed
AI Summary
Crescentis Capital Ltd announced the voting results of its 33rd Annual General Meeting (AGM), held on August 26, 2026. All five proposed resolutions were approved by the shareholders with the requisite majority. The resolutions included the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the appointment of a Whole Time Director. The voting was conducted through remote e-voting and e-voting during the AGM, facilitated by NSDL. The detailed results and the Scrutinizer's Report are available on the company's website.
Key Highlights
- All five resolutions proposed at the 33rd AGM were passed by shareholders.
- The AGM was held on August 26, 2026, via Video Conferencing.
- Voting was conducted through remote e-voting and e-voting at the AGM.
- Audited financial statements for FY26 were adopted.
- Results and Scrutinizer's Report are available on the company website.
Price Impact
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