the Board of Directors of Cressanda Solutions Limited in their meeting held on 04th September 2018 at 05.00 p.m. and concluded at 06.00 p.m. approved following: -
Approval of Date of closure of the Share Transfer Books & Register of Member.
Approval of the Annual General Meeting of the company for the financial year ended 31st March, 2018 will be held on Saturday 29th September 2018 at 12.30 p.m.
The Company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the Notice.
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