Crescentis Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve With regard to prior intimation given, today, notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 3, 2026, to approve the Letter of Offer, Composite Application Form and the Rights Entitlement letter to be sent to the Eligible Equity Shareholders of the Company in connection with the Rights Issue of equity shares of the Company. As informed earlier, the Company has received letter bearing reference number LOD/RIGHT/ MV/1005/2026-27 dated October 23, 2026, from BSE Limited granting in-principle approval for listing of fully paid-up equity shares proposed to be issued on a rights basis.