AGM/EGM29 Jul 2026, 04:12 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/Other Audio-Visual Means. The Annual Report for the Financial Year 2025-26 and the AGM notice are being dispatched electronically to members and debenture holders. 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. The company has also provided details on accessing the annual report and notice through its website and stock exchange websites.

Key Highlights

44th AGM scheduled for August 22, 2026, at 11:00 AM IST.
AGM will be conducted via Video Conferencing/Other Audio-Visual Means.
Annual Report for FY 2025-26 and AGM notice are available.
Book closure: August 16-22, 2026; Record date for dividend: August 14, 2026.
E-voting period: August 19-21, 2026.

View BSE Filing

CREST

Non Banking Financial Company (NBFC)

CREST VENTURES LIMITED

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