News

Crystal Business System Limited informed the BSE Limited and Metropolitan Stock Exchange Limited that the trading window for dealing in the company`s securities will be closed for designated persons, directors, key managerial personnel, officers, and their immediate relatives from October 1, 2026, until 48 hours after the un-audited financial results for the quarter and half year ended September 30, 2026, become generally available, with the date of the board meeting for result declaration to be intimated later.

Crystal Business System Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that its shareholders approved the appointment of Mr. Ankit Kakran (DIN: 10177754) as a Non-Executive and Non-Independent Director at the company’s 32nd Annual General Meeting held on September 28, 2026, regularizing his appointment which began on August 10, 2026.

Crystal Business System Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that shareholders at the company’s 32nd Annual General Meeting held on September 28, 2026, approved the shifting of the registered office from 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi 110055 to House No 15A, Bela Road, Civil Lines (North Delhi), Delhi -110054.

Crystal Business System Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that its board approved a proposal to shift the company`s registered office from 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi 110055 to House No 15A, Bela Road, Civil Lines (North Delhi), Delhi -110054, subject to member and regulatory approvals.

Crystal Business System Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that its board approved the report for the year ended March 31, 2026, and the notice for the 32nd Annual General Meeting to be held on September 28, 2026, and appointed Vivek Kumar of V Kumar & Associates as the scrutinizer for the meeting, with a book closure from September 19, 2026, to September 27, 2026.