With reference to the above captioned subject we would like to inform you that the Board of Directors of Cressanda Solutions Limited at their 12/2023-24 meeting held today i.e. Wednesday 04th October 2023 commenced at 2:00 P.M. and concluded at 5:30 P.M. through video conferencing for which purpose the registered office of the Company shall be deemed as the venue for the meeting inter-alia considered and approved the following agenda:1. Raise fund through preferential allotment / private placement up to 90 00 00 000/- (Rs Ninety Crore Only) by issue of Convertible Equity warrants subject to the approval of members.Further the Calendar of event for taking Postal Ballot and Postal Ballot Notice will be communicated to the exchange in due course.
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