StockWatch
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TV Broadcasting & Software Production
AGM/EGM30 Sept 2026, 11:31 am

Crystal Business System Ltd Holds AGM, Approves Resolutions

AI Summary

Crystal Business System Limited held its Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The meeting considered and approved several resolutions, including the adoption of financial statements for the year ended March 31, 2026. Key approvals also included the appointment of Mr. Bal Mukund Tiwari as a director and the regularization of Mr. Ankit Kakran as a Non-Executive and Non-Independent Director. Additionally, shareholders approved the shifting of the company's registered office within Delhi. The voting results, based on e-voting and in-person voting at the AGM, were submitted as per SEBI regulations.

Key Highlights

  • AGM held on September 28, 2026, via VC/OAVM.
  • Financial statements for FY26 adopted.
  • Director appointments and regularization approved.
  • Registered office relocation within Delhi approved.
  • Voting results submitted as per SEBI LODR Regulations.