RAYMED LABS LTD.

Cresanto Global Limited (formerly Raymed Labs Limited) has released its 34th Annual Report for the Financial Year 2025-2026. The report outlines the company's vision to be a trusted global packaging and trading entity, emphasizing high-quality products, customer satisfaction, and reliable service. The company is committed to innovation, operational excellence, and sustainable business practices, including environmentally conscious operations and workforce development. Cresanto Global aims to build long-term relationships and create lasting value for all stakeholders through integrity and transparency. The report details corporate information, financial statements, and various audit reports.

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.

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.

Cresanto Global Ltd held a board meeting on July 31, 2026, where it approved material related party transactions. These transactions, involving promoters and directors, are for a period from the conclusion of the AGM in FY 26-27 to the AGM in FY 27-28. Each of the four identified related parties, including the Managing Director, is approved for transactions up to ₹5 crores. The meeting also covered disclosures as per SEBI regulations.

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.

Cresanto Global Ltd's Board of Directors met on July 23, 2026, approving the shifting of the company's registered office from Uttar Pradesh to Maharashtra, subject to regulatory and shareholder approvals. The board also approved the alteration of the Memorandum of Association to reflect this change. Ms. Komal Bajaj was appointed as the Internal Auditor for FY 2026-27. Additionally, the board discussed material related party transactions and finalized arrangements for the 34th Annual General Meeting, including fixing the date, time, venue, and book closure period.

Cresanto Global Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the unaudited financial results for the first quarter ended June 30, 2026, are made public. The company has advised all designated persons and their relatives not to trade in its securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the board meeting to consider these financial results will be communicated separately.

Cresanto Global Limited's Board of Directors, at its meeting on May 28, 2026, considered and approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The company confirmed that its statutory auditors, M/s. K T P S & Co., Chartered Accountants, have expressed an unmodified opinion on these financial results. The approved results will be made available on the company's website.

Cresanto Global Limited's Board of Directors, at its meeting on May 28, 2026, considered and approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The company confirmed that its statutory auditors, M/s. K T P S & Co., Chartered Accountants, have expressed an unmodified opinion on these financial results. The approved results will be made available on the company's website.

Cresanto Global Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also note the Auditor’s Report on these financial results. The trading window for dealing in the company's securities was closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results, i.e., May 30, 2026.