AGM/EGM29 Jul 2026, 04:50 pm

Crest Ventures Ltd Schedules 44th AGM for August 22, 2026

AI Summary

Crest Ventures Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Saturday, August 22, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will distribute the Notice convening the AGM along with the Annual Report for the Financial Year 2025-26 electronically to members and debenture holders. A record date of Friday, July 24, 2026, has been set for electronic distribution. The book closure dates are from August 16 to August 22, 2026. E-voting will be open from August 19 to August 21, 2026. The record date for dividend is August 14, 2026.

Key Highlights

44th AGM scheduled for August 22, 2026, via VC/OAVM.
Annual Report for FY 2025-26 to be shared electronically.
E-voting period: August 19-21, 2026.
Book closure: August 16-22, 2026.
Record date for dividend: August 14, 2026.

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CREST

Non Banking Financial Company (NBFC)

CREST VENTURES LIMITED

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