Croissance Ltd

Croissance Limited has announced its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, the reappointment of Mr. Hemant Bahri as Director, and the appointment of M/s. M G S Reddy & Co. as Statutory Auditors to fill a casual vacancy and for a subsequent five-year term.

Croissance Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review report. Additionally, the company approved the strategic launch of a new corporate identity for its Real Estate business under the brand name ‘CROISSANCE REALTY’ and will initiate trademark applications. The Board meeting concluded on August 5, 2026.

Croissance Limited has announced the resignation of its statutory auditors, YCRJ & Associates, effective July 31, 2026. The auditors cited reasons including outstanding unpaid fees, expanded workload due to recent financial reporting amendments, and the resignation of the engagement partner from their firm. The company's ongoing business expansion and geographical relocation of operations also contributed to the difficulty in carrying out audit procedures as per expectations.

Croissance Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is the consideration and approval of the company's Un-audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss any other business as permitted. The trading window for designated persons and connected individuals will remain closed from July 1, 2026, until 48 hours after the declaration of these results.

Croissance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in place to prevent insider trading among designated persons, their immediate relatives, and connected individuals.

Croissance Ltd's financial results for the quarter and financial year ended March 31, 2026, show revenue from operations of ₹27.7 lakhs for the quarter. The board also approved the appointment of M/s. Ravi & Co. as Internal Auditors and M/s. P B & Associates as Secretarial Auditor for the financial year 2026-27.

Croissance Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the results.

Croissance Ltd has informed the BSE about the rescheduling of its Board of Directors meeting, originally scheduled for May 8, 2026, at 11:00 A.M. The company will announce the new date in compliance with SEBI regulations.

A meeting of the Board of Directors of Croissance Limited is scheduled for May 8, 2026, to consider the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the results.

Croissance Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the Audited Financial Results of the Company. An additional board meeting will be held on May 30, 2025, to consider the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the results.