Cressanda Railway Solutions informs about outcome of board meeting
Cressanda Railway Solutions has informed that the Meeting of the Board of Directors of the Company was held on Saturday, August 30, 2025 at 12:30 pm in which the Board has taken the following decisions: 1. Approval of the Boards’ Report, Corporate Governance Report and Notice of the 40th Annual General Meeting, 2) Approval of the Annual Book Closure of the Company for the 40th Annual General Meeting will be held on Tuesday, the 30th September, 2025 at 2.00 pm through Video Conferencing / Other Audio Visual Means (VC/OAVM); 3) Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM, 4) Approval of the appointment of Scrutinizer for the E-voting process; And 5) other Routine Business. The meeting of the Board of Directors commenced at 12:30 pm and concluded at 01:30 pm.
The above information is a part of company’s filings submitted to BSE.
