CRESSANDA SOLUTIONS LTD.

Cressanda Railway Solutions Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda items include the consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, along with other routine business matters. This meeting is being held in compliance with SEBI (LODR) Regulations, 2015.

Cressanda Railway Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons, employees, specified persons, and their immediate relatives from October 1, 2026, until 48 hours after the un-audited financial results for the quarter ended September 30, 2026, are made public. The date for the board meeting to approve these financial results will be communicated separately.

Cressanda Railway Solutions Limited (formerly Cressanda Solutions Limited) held its 41st Annual General Meeting on Wednesday, September 30, 2026, from 2:00 PM to 3:00 PM at its registered office in Mumbai. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key attendees included Directors Mr. Arunkumr Tyagi (Chairman & Managing Director), Mr. Mukesh Tygai, Ms. Nisha Zutshi, and Mr. Shiv Kumar Verma. Company Secretary Mr. Sunil Kumar Trivedi and CFO Mr. Hemant Singh were also present. A quorum of 45 shareholders was confirmed. Results of the postal ballot voting will be announced within two working days after receiving the Scrutinizer's report.

Cressanda Railway Solutions Ltd has published a notice regarding its 41st Annual General Meeting (AGM). The company has released newspaper advertisements on September 8, 2026, in The Mumbai Standard (English) and Mumbai Lakshy Deep (Marathi) providing information about the AGM and e-voting. The notice for the AGM and the Annual Report are available on the company's website, www.cressanda.com. The filing also includes details on book closure and e-voting procedures as per SEBI (Share Based Employee Benefits) Regulations, 2002.

Cressanda Railway Solutions Ltd has announced the details for its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 02:00 P.M. IST. The meeting will be held physically at the company's registered office in Mumbai. Members are requested to cast their votes via postal ballot, as e-voting is not available. The cut-off date for determining entitlement to receive the AGM notice and annual report is August 30, 2026, with book closure from August 28 to September 30, 2026. Mr. Mehul Raval will serve as the scrutinizer, and Mr. Sunilkumar Trivedi is the contact person for assistance.

Cressanda Railway Solutions Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 PM at its registered office in Mumbai. The agenda includes adopting standalone and consolidated financial statements for the year ended March 31, 2026, re-appointing a director, approving the appointment of Kapil Gautam as Executive Director, and undertaking strategic corporate restructuring. This restructuring involves divesting the stake in Master Mind Advertisement Private Limited, striking off inactive subsidiaries, and separating Cressanda Consumers Private Limited.

Cressanda Railway Solutions Ltd has announced the details for its 41st Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at the company's registered office in Mumbai. In preparation for the AGM, the company will observe a book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. During this period, the Register of Members and Share Transfer Books will remain closed. This announcement is made pursuant to SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.

Cressanda Railway Solutions Ltd announced the declaration of its audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Board's Report, Corporate Governance Report, and the Notice for the 41st Annual General Meeting, scheduled for September 30, 2026. The company finalized the cut-off date for remote e-voting and e-voting at the AGM, and approved the appointment of a scrutinizer for the e-voting process. The meeting commenced at 6:30 PM and concluded at 7:30 PM. The financial results will be published in newspapers within the stipulated time.

Cressanda Railway Solutions Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Board's Report, Corporate Governance Report, and the Notice for the 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, with book closure and e-voting arrangements finalized. The company's auditors noted several qualifications in their limited review report, including issues with financial asset documentation, trade payables/receivables confirmation, ongoing SEBI investigations, and the absence of an edit log in the accounting software.

Cressanda Railway Solutions Ltd has announced that its Board of Directors meeting is scheduled for August 31, 2026. The meeting's agenda includes the consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve other routine matters and preparations for the upcoming Annual General Meeting (AGM). This notification is in compliance with SEBI (LODR) Regulations, 2015.