BSEAGM/EGM1 Sept 2026 · 1 Sept 2026, 04:34 pm

Please find the attached Scrutinizer Report along with Voting Results

Cresanto Global Ltd · 531207

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Cresanto Global Ltd has submitted the voting results and scrutinizer's report for its AGM held on August 31, 2026, where all resolutions were passed with the requisite majority.

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Cresanto Global Ltd - 531207 - Shareholder''s Meeting-Scrutinizer Report

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Moec RESANTO | CRESANTO GLOBAL LIMITED THEPOWERBEND. " (Formerly ko as Raymed Labs Limited) Reg.off: C- 273, C block, Sector 63. Gautam Buddha Nagar. Noida,Uttar Pradesh-201301 CIN:L22203UP1992PLC014240 Website: www.cresantoglobal.com Email: raymedlabs@rediffmail.com, Phonneo. 7738669898 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip code: 531207 Subject: Submission of Voting Results and Scrutinizer’s Report for the AGM of the Company: Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, we submit herewith the following documents in respect of the resolutions passed at the Annual General Meeting of the Company held on 31t August, 2026: 1. Voting Results in the prescribed format 2. Scrutinizer’s Report dated 01% September, 2026, issued by M/s. Nidhi Bajaj & Associates, Practicing Company Secretary. Voting on the resolutions was conducted through remote e-voting and e-voting. All resolutions were passed with the requisite majority. The results are also available on the Company’s website www.cresantoglobal.com. Kindly take the same on record. Yours faithfully, FOR CRESANTO GLOBAL LIMITED (Formerly known as Raymed Labs Limited) PRASHANT Pigttally signed by PRASHANT NATHMAL NATHMAL BAJAJ BUA) e (Prashant Nathmal Bajaj) Managing Director DIN: 06634046 Date: 01° September, 2026 Place: Mumbai Corporate Office: 201, 2nd Floor, A wing, Corporate Avenue, Sonawala Lane, Goregaon East, Mumbai-400063 9/1/26, 4:15 PM Report.html General information about company Scrip code 531207 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE741C01017 Name of the company Cresanto Global Limited Type of meeting AGM Date of the meeting / last day of reccipt of postal ballot forms (in case of Postal Ballot) 31-08-2026 Start time of the meeting 12:00 PM End time of the meeting 12:13 PM file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html 114 9/1/26, 4:15 PM Report.html Scrutinizer Detai Name of the Scrutinizer Ms. Nidhi Bajaj Fimms Name M/s. Nidhi Bajaj & Associates Qualification cs Membership Number 28907 Date of Board Meeting in which appointed 23-07-2026 Date of Issuance of Report to the company 01-09-2026 file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html 214 9/1/26, 4:15 PM Report.html Voting results Record date 24-08-2026 Total number ofs harcholders on record date 1492 No. of sharcholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 21 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html 314 9/1/26, 4:15 PM Report.html Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Financial Statements of the Company for the Financial Year Description of resolution considered ended 31t March, 2026 together with the Reports of the Board ofD irectors and Auditors thereon No.of | No.of |%ofVotespolled| No.of | No.of | %ofvotesin % ofV otes c Mode of ategory " shares votes onoutstanding | votes—in | votes— | favouron votes | againston votes voting held polled shares favour | against polled polled o) @ | eH@OF00 | @ ©) | E@@r100] (o ;/52:]*100 E-Voting 1093625 | 79.2932 1093625 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 1379217 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1379217 | 1093625 |79.2932 1093625 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 41000 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) E-Voting 3178 01114 3178 0 100 0 Poll 0 0 0 0 0 0 2853283 Public- Non | pogta] Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 2853283 | 3178 01114 3178 0 100 0 Total | 4273500 | 1096803 | 25.6652 1096803 |0 100 0 Whether resolution s Pass or Not. | Yes Disclosure of notes on resolution file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html an4 9/1/26, 4:15 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html 5114 9/1/26, 4:15 PM Report.html Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Hitesh Bajoria (DIN: 08563703) who retires Description of resolution considered by rotation and being cligible, offers himself re-appointment Modeof | No-of | No.of |%ofVotespolied| No.of | No.of | %ofvotesin % of Votes Category " shares votes on outstanding | votes—in | votes— | favouron votes | againston votes voting held polled shares favour | against polled polled 0) @ |eevmro| @ ® || oD E-Voting 1093625 | 79.2932 1093625 |0 100 0 Promoterand | POll 1379217 | 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1379217 | 1093625 | 79.2932 1093625 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 41000 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 41000 [0 0 0 0 0 0 E-Voting 3178 01114 3178 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2853283 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 2853283 3178 01114 3178 0 100 0 Total 4273500 [ 1096803 |25.6652 1096803 [0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html 6/14 9/1/26, 4:15 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html nma 9/1/26, 4:15 PM Report.html Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To shift the Registered Office of the Company from the State of Uttar Pradesh to the State of Maharashtra Modeof | No-of | No.of |%ofVotespolied| No.of | No.of | %ofvotesin % of Votes Category " shares votes on outstanding | votes—in | votes— | favouron votes | againston votes voting held polled shares favour | against polled polled 0) @ |eevmro| @ ® || oD E-Voting 1093625 | 79.2932 1093625 |0 100 0 Promoterand | POll 1379217 | 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1379217 | 1093625 | 79.2932 1093625 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 41000 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 41000 [0 0 0 0 0 0 E-Voting 3178 01114 3178 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2853283 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 2853283 3178 01114 3178 0 100 0 Total 4273500 [ 1096803 |25.6652 1096803 [0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html 814 9/1/26, 4:15 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/Koriander Advisors - NBA/Parties/N/Nishant Sir/Raymed Labs Ltd/2025-26/AGM/Post AGM/Scrutinizer Report/Report.html 914 9/1/26, 4:15 PM Report.html Resolution(4) Resolution required: (Ordinary/ Special) Special Whether [Showing first 8,000 characters — download PDF for full document]