Cressanda Railway Solutions Ltd — Important, 30-08-2025: Company Update

Cressanda's Board of Directors recently convened, approving key preparations for the 40th Annual General Meeting (AGM). The Board approved the Board's Report, Corporate Governance Report, and the AGM notice. The 40th AGM will be held on Tuesday, September 30, 2025, at 2:00 P.M. via Video Conferencing. Additionally, they finalized the e-voting cut-off date and appointed a scrutinizer, ensuring all arrangements are in place for shareholder participation and voting on company matters.