Cresanto Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the third quarter ended 31st December, 2025.2. Limited Review Report for the third quarter ended 31st December, 2025.3. Any other business with the permission of chair.