CREST VENTURES LIMITED

Crest Ventures Ltd has announced the closure of its trading window for all designated and connected persons, including their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company has updated information on the NSDL portal to freeze PANs at the security level, restricting trading by these individuals. The specific date for the Board Meeting to consider these financial results will be intimated separately.

Crest Ventures Ltd, a Mumbai-based NBFC, has provided a general update on its business operations for Q4FY26. The company, registered with the RBI and listed on NSE and BSE, operates in Real Estate and Financial Services/Credit. Key personnel include Mr. Vijay Choraria (Managing Director), Mr. Mohindar Kumar (Chairman), and other experienced board members with backgrounds in finance, law, and RBI regulations.

Crest Ventures Ltd's Board approved audited financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹1 per equity share (10% of face value). The 44th Annual General Meeting is scheduled for August 22, 2026, with a record date of August 14, 2026, for dividend eligibility. M/s. Mathur & Co. re-appointed as Internal Auditors. Mr. Manish Jadhav appointed as Chief Information Security Officer (CISO).

Crest Ventures Ltd's Board approved audited financial results for the year ended March 31, 2026, with unmodified auditor's opinion. A final dividend of ₹1 per equity share (10% of face value) was recommended, subject to shareholder approval at the 44th AGM scheduled for August 22, 2026. The record date for dividend eligibility is August 14, 2026. M/s. Mathur & Co. re-appointed as Internal Auditors and Mr. Manish Jadhav appointed as Chief Information Security Officer (CISO).

Crest Ventures Ltd's Board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1 per equity share. The 44th Annual General Meeting is scheduled for August 22, 2026, with a record date of August 14, 2026, for dividend eligibility. The board also re-appointed M/s. Mathur & Co. as Internal Auditors and appointed Mr. Manish Jadhav as Chief Information Security Officer (CISO).

Crest Ventures Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026. The trading window for dealing in the company's securities will open 48 hours after the audited financial results are made public.

Crest Ventures Ltd has announced the closure of the trading window for all designated/connected persons, effective from April 01, 2026 until the end of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. This decision is in accordance with the Company's 'Code of Conduct for Prevention of Insider Trading' and the clarifications given by BSE Limited. The Company has also updated the information on the NSDL portal to restrict trading by designated/connected persons and their immediate relatives by freezing their PAN at the security level. The date of the Board Meeting for the consideration and declaration of the Audited Financial Results will be intimated separately.

Crest Ventures Ltd. has approved the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company reported a net profit after tax of ₹ 7,394.41 Lakhs. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors in a meeting held on February 13, 2026. The company also disclosed the utilization of issue proceeds of non-convertible securities in accordance with Regulation 52(7) and 52(7A) of the SEBI Listing Regulations.

Crest Ventures Ltd has announced the acquisition of a Wholly-Owned Subsidiary, Crest EZY Living Private Limited, as per the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Ministry of Corporate Affairs, Government of India, issued the Certificate of Incorporation on February 11, 2026. Crest EZY Living Private Limited is a real estate development and allied activities company, incorporated in India on February 11, 2026. The Company has subscribed to 1,00,000 Equity Shares at INR 10/- each, aggregating to INR 10,00,000. Crest EZY is yet to commence its business operations.

Crest Ventures Ltd. has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025, as per the Indian Accounting Standards (Ind-AS). The company also announced that the trading window for dealing in securities of the Company for its ‘Designated/ Connected Persons and their immediate relatives’ will open after 48 hours from the date of the said financial results being made available publicly, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s ‘Code of Conduct for Prevention of Insider Trading’.