This is to inform you that the Board of Directors of Cressanda Solutions Limited in their meeting held at their registered office on 05thSeptember 2019 at 2.30 p.m. and concluded at 3.00 p.m. approved following :-
1. Approved adoption of New Sets of Memorandum of Association as per the Companies Act 2013.
Kindly take the same on your record and acknowledge receipt of the same.