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Cressanda Railway Solutions Ltd

Board Meeting Intimation for Intimation Of Board Meeting

03:49 PM, 21st May 2025

Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve CRESSANDA/BSE/2025-26 May 21 2025Online filing at: www.listing.bseindia.comToBSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai (M.H.) 400001 BSE Scrip Id: CRSL BSE Scrip Code: 512379Dear Sir/Madam Prior Intimation For Board Meeting.Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May 2025 to consider and approve the following businesses along with other routine businesses:-1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended on 31st March 2025.2. Appointment of Secretarial auditor of the company.3. Other Routine Matters.You are requested to take the above cited information in your records.Thanking YouFor CRESSANDA RAILWAY SOLUTIONS LIMITED (Form

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