Crest Ventures Limited — Others, 06-05-2025: Shareholders meeting

Crest Ventures has announced a board meeting to discuss the results of a postal ballot that approved material related party transactions with Sutlej Housing Private Limited and VK-21 Realty LLP. Both resolutions were passed with overwhelming support, exceeding 99.99% votes in favor. These transactions will proceed on arm’s length terms within ordinary business activities, with the Board empowered to finalize and execute agreements until the next Annual General Meeting. This approval ensures continued operational flexibility for the company’s business dealings and supports its growth strategy.