Cresanto Global Ltd

Dematerialisation processing and listing

• Dematerialisation requests processed and statuses conveyed to depositories.
• Securities dematerialised were listed on the relevant stock exchanges.
• Physical certificates dematerialised were mutilated and cancelled; depository ownership updated within 15 days.

Cresanto Global Ltd - Closure of Trading Window

AGM Details

• Date/time/mode: 31 August 2026, 12:00–12:13 IST via VC/OVAM; record closure not specified.

Key Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appoint Hitesh Bajoria by rotation.
• Special: Shift registered office from Uttar Pradesh to Maharashtra.
• Special: Alter the registered office clause of the Memorandum.
• Ordinary: Approve related party transactions.

Voting Results

• Resolution 1: Adopted financial statements — passed.
• Resolution 2: Re-appointment — passed.
• Resolution 3: Shift of registered office — passed.
• Resolution 4: Memorandum alteration — passed.
• Resolution 5: Related party transactions — passed.

Dividend

• No dividend declared or proposed.

Director Changes

• Re-appointment of Hitesh Bajoria by rotation.

Auditors

• No changes to statutory auditors disclosed.

Related Party Transactions

• Material RPTs approved; counterparty and value not disclosed.

Financial results

• Q1 FY2026 PBT: (5.88) lakh; PAT: (5.88) lakh; EPS: (0.14) INR.
• Q4 FY2025-26: Total Income: ₹0.17 lakh; PAT: (23.54) lakh; EPS: (0.55) INR.
• FY2025-26: Total Income: ₹7.56 lakh; PAT: (43.03) lakh; EPS: (1.01) INR.
• Q1 FY2026: Employee Benefits Expenses: ₹0.46 lakh; Q4 FY2025-26: Finance costs ₹15.86 lakh.
• Q1 FY2026 Other Expenses: ₹5.42 lakh; FY2025-26 Other Expenses: ₹15.50 lakh.

Meeting Details

• Date: 13 August 2026
• Time: Not disclosed
• Location: Corporate office, Cresanto Global Limited, Mumbai

Key Agenda Items

• Unaudited Q1 2026 financial results (quarter ended 30 June 2026)
• Limited Review Report for quarter ended 30 June 2026
• Change of corporate office and books of accounts maintenance location

Other Notes

• Trading window closed from 01 July 2026 to 48 hours after 13 Aug 2026 unaudited results

AGM, book closure, and e-voting details

• 34th Annual General Meeting scheduled for 31 August 2026 at 12:00 P.M. IST.
• Book closure for AGM from 25 August 2026 to 31 August 2026 (inclusive).
• Cut-off date to vote on AGM resolutions is 24 August 2026.
• E-voting starts on 28 August 2026 at 09:00 A.M.
• E-voting ends on 30 August 2026 at 05:00 P.M.

Financial performance

• Revenue from operations: Rs 5.39 Lakhs; Total income: Rs 7.56 Lakhs for year ended 31 Mar 2026.
• Profit before tax: Rs -43.02 Lakhs; Profit after tax: Rs -43.03 Lakhs.
• Earnings per share: Rs -1.01 (basic and diluted).
• Total expenses: Rs 50.58 Lakhs; prior year Rs 70.64 Lakhs.
• Operating cash flow: Rs -27.04 Lakhs; investing cash flow: Rs 43.52 Lakhs; financing: Rs -15.86 Lakhs.
• Net increase in cash: Rs 0.61 Lakhs; closing cash and equivalents: Rs 0.62 Crore.

Dividends & capital returns

• Dividend for FY2025-26: Not declared.

Capital structure & liquidity

• Equity share capital: Rs 4.2735 Crore; accumulated losses: Rs 3.846 Crore.
• Net worth is negative; total equity: Rs negative; gearing -93%; debt/equity ratio: -0.93.
• Borrowings (current + non-current): Rs 280.64 Lakhs.
• Cash and cash equivalents: Rs 0.62 Crore at year-end.

Corporate actions & changes

• Name changed to Cresanto Global Limited effective 30 April 2025.
• Main objects altered to flexible packaging and trading; approved 21 April 2025.
• Registered Office moved from Uttar Pradesh to Maharashtra; subject to approvals.
• Related party approvals: material RPTs require ordinary resolution.

Related party transactions

• RPT policy exists; transactions on arms-length and in ordinary course.
• FY2025-26 loans: Cresanto India Private Limited borrowed Rs 88.00 Lakhs; repaid Rs 132.35 Lakhs; interest Rs 15.53 Lakhs.
• Outstanding payable to Cresanto India: Rs 148.22 Lakhs; Nishant Bajaj: Rs 2.13 Lakhs.
• Promoter holdings (as of 31 Mar 2026): Nishant Bajaj 9.05%; Prashant Bajaj 7.09%; Amzel Limited 7.02%.

Governance & board

• Board comprises six directors; two Independent Directors: Vipul Dubey and Prity Bishwakarma.
• MD & CFO: Prashant Nathmal Bajaj; Company Secretary changes: Pankesh Sutariya until 05 Feb 2026; Pooja Mandave since 28 Apr 2026.
• Independent Directors declared independence; Independent Directors met on 27 Mar 2026.
• Audit Committee: 3 members; chaired by Vipul Dubey; met five times in FY25-26.

Audits, controls & risk

• Statutory Auditor: M/s K T P S & Co; unqualified report for 2025-26.
• Secretarial Auditor: M/s Nidhi Bajaj & Associates; five-year term approved.
• Internal Auditor: Ms Komal Bajaj; internal controls adequate; no material weaknesses.
• Audit trail in accounting software; no tampering observed; POSH policy with no complaints.

AGM Details

• 34th AGM on 31 August 2026 at 12:00 PM IST via VC/OAVM.
• Register of Members and share transfer books closed 25–31 August 2026.
• Record date for e-voting: 24 August 2026; deemed venue is the registered office.

Key Resolutions

• Ordinary: adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: re-appoint Hitesh Bajoria, retiring by rotation.
• Special: shift Registered Office from Uttar Pradesh to Maharashtra.
• Special: alter MOA to reflect Maharashtra as registered office.
• Ordinary: approve related party transactions with specified parties for 2026–27.

RPT Details

• Maximum related party amounts: Cresanto India Private Limited 20 Crores.
• Cresanto Industries LLP 7.5 Crores; Koriander Consultants LLP 7.5 Crores.
• Promoter-related parties include Urmila Sharma, Hitesh Bajoria, Nishant Bajaj, Prashant Bajaj at Rs 5 Crores each.
• Transactions to be at arm's length and in ordinary course.
• Related parties abstain from voting on the RPT resolution.

Director Changes

• Hitesh Bajoria to be re-appointed as Director by rotation.

Other Governance

• Explanatory Statement outlines material RPT threshold and rationale.

Voting Status

• Outcome of resolutions not disclosed in the filing.