Board Meeting4 Sept 2026, 03:14 pm
Crysdale Industries Ltd Board Meeting Outcome
AI Summary
Crysdale Industries Ltd held a Board Meeting on September 4, 2026, to approve routine business matters. Key decisions included the approval of the Annual Report for the financial year ended March 31, 2026. The board also recommended the re-appointment of Mr. Rajiv Gupta, who retires by rotation, at the upcoming Annual General Meeting (AGM). The 40th AGM is scheduled for September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM.
Key Highlights
- Board approved Annual Report for FY26.
- Recommended re-appointment of director Mr. Rajiv Gupta.
- 40th AGM scheduled for September 28, 2026.
- Share transfer books closed Sept 22-28 for AGM.
- Routine business matters considered and approved.
Price Impact
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