Board Meeting11 Sept 2026, 05:40 pm
Crystal Business System Ltd Board Meeting Outcomes
AI Summary
Crystal Business System Ltd held a Board Meeting on September 3, 2026. The Board approved the Board Report for the year ended March 31, 2026. They also approved the notice for the 32nd Annual General Meeting (AGM) scheduled for September 28, 2026. Mr. Vivek Kumar was appointed as the Scrutinizer for the AGM. Book closure is set from September 19 to September 27, 2026. The regularization of Mr. Ankit Kakran as a Non-Executive & Non-Independent Director for five years, commencing September 28, 2026, was approved, subject to member approval.
Key Highlights
- Board approved the annual Board Report for FY26.
- 32nd AGM scheduled for September 28, 2026.
- Book closure from September 19 to September 27, 2026.
- Director appointment regularization approved.
- Mr. Vivek Kumar appointed as AGM Scrutinizer.
Price Impact
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