Crysdale Industries Ltd

Crysdale Industries Ltd (formerly Relson India Limited) has issued a notice for its 40th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The company also released its Annual Report for the Financial Year ended March 31, 2026. The report includes details on corporate information, the AGM notice, route map, board's report, financial statements (standalone and consolidated), and various committee reports. Key personnel including directors, CEO, CFO, and Company Secretary are listed, along with statutory auditors and bankers.

Crysdale Industries Ltd has announced a book closure period from September 22, 2026, to September 28, 2026, inclusive. This closure is in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The purpose of the book closure is for the company's 40th Annual General Meeting (AGM), which is scheduled to be held on Monday, September 28, 2026, at 3:00 p.m. at its registered office in Mumbai. During this period, the Register of Members and Share Transfer Books will be closed to facilitate the AGM proceedings.

Crysdale Industries Ltd (formerly Relson India Limited) has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting (AGM). This filing, made pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, provides comprehensive information to the exchange and its members. The report includes details on corporate information, financial statements (standalone and consolidated), auditor's reports, management discussion and analysis, and other statutory disclosures. The company also lists its Board of Directors, Key Managerial Personnel, and committee members.

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.

Crysdale Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results at a meeting held on August 13, 2026. The results were reviewed by the Audit Committee and the statutory auditors have carried out a Limited Review. The company operates in a single segment. Previous period figures have been reclassified where necessary.

Crysdale Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The financial results, along with the Limited Review Reports, were submitted as per SEBI regulations. The meeting commenced at 3:30 PM and concluded at 4:45 PM. The company confirmed it operates in a single segment.

Crysdale Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter and year ended June 30, 2026. These results will be presented on both a standalone and consolidated basis, accompanied by a limited review report from the statutory auditor. The company will also upload this intimation on its official website.

Crysdale Industries Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, and will reopen 48 hours after the company declares its financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Crysdale Industries Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the consolidated and standalone financial results in a meeting held on May 18, 2026. The auditor's report has an unmodified opinion. The company's segment is only one, so there are no separate reportable segments as per 'IND AS - 108'.

Crysdale Industries Ltd approved audited financial results (consolidated and standalone) for the quarter and year ended March 31, 2026. The statutory auditors issued an unmodified opinion. The board meeting was held on May 18, 2026, from 3:30 PM to 5:00 PM.