Sadhna Broadcast Ltd

Crystal Business System Ltd held a Board Meeting on September 3rd, 2026. The Board approved the Board Report for the year ended March 31st, 2026. They also approved the notice for the 32nd Annual General Meeting (AGM) scheduled for September 28th, 2026. Mr. Vivek Kumar was appointed as the Scrutinizer for the AGM. The book closure for the company is set from September 19th to September 27th, 2026.

Crystal Business System Ltd has announced the shifting of its registered office from 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi-110055 to House No 15A, Bela Road, Civil Lines (North Delhi), Delhi-110054. This relocation is within the same city and state and will be effective from August 22, 2026. The Board of Directors has passed a resolution authorizing the necessary filings with the Registrar of Companies to implement this change.

Crystal Business System Ltd announced changes in its board composition. Mr. Ankit Kakran has been appointed as an Additional Director (Non-Executive & Non-Independent) effective August 10, 2026. Concurrently, Mr. Arpan Gupta has resigned from his position as Director (Non-Executive and Non-Independent), also effective August 10, 2026. Both appointments and resignations are subject to shareholder approval at the upcoming Annual General Meeting. Mr. Kakran brings over 12 years of experience in finance and marketing and is not related to any existing promoters or directors. Mr. Gupta's resignation is due to personal and unavoidable circumstances.

Crystal Business System Ltd announced changes in its board composition. Mr. Ankit Kakran has been appointed as an Additional Director (Non-Executive & Non-Independent) effective August 10, 2026. Concurrently, Mr. Arpan Gupta has resigned from his position as Director (Non-Executive and Non-Independent), also effective August 10, 2026. Both appointments and resignations are subject to shareholder approval at the upcoming Annual General Meeting. Mr. Kakran brings over 12 years of experience in finance and marketing and is not related to any existing promoters or directors. Mr. Gupta's resignation is due to personal and unavoidable circumstances.

Crystal Business System Ltd has announced that its Board of Directors will convene on August 11, 2026, at 12:00 PM. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the reopening of the trading window for the company's equity shares, which is scheduled to resume on August 14, 2026. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Crystal Business System Limited has announced its Board of Directors' approval for the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). This decision, made in accordance with Regulation 6(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021, will be effective without providing an exit opportunity to shareholders. The company cited its continued listing on the BSE, a nationwide stock exchange, as the basis for this exemption from offering an exit. The delisting pertains to equity shares with ISIN INE994R01028, with 10,02,65,430 shares listed on MSEI.

Crystal Business System Ltd announced that its Board of Directors, in a meeting held on July 21, 2026, approved the proposal for the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). The board meeting commenced at 12:00 PM and concluded at 01:25 PM. No other significant matters were discussed beyond the delisting proposal and any other business with the Chairman's permission.

Crystal Business System Ltd has announced a Board of Directors meeting scheduled for July 21, 2026. The primary agenda item is to consider and approve the voluntary delisting of the company's equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). The meeting will also address any other business with the Chairman's permission. This move indicates a significant strategic decision regarding the company's stock exchange presence.

Crystal Business System Ltd has announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, effective July 3rd, 2026. This change follows a recent alteration in the composition of the company's Board of Directors. The reconstituted committees will have Sangeeta Mukherjee as Chairperson, and Vinod Aggarwal and Arpan Gupta as Members. The company has submitted this intimation in accordance with SEBI Listing Regulations.

Crystal Business System Ltd announced the appointment of Ms. Sangeeta Mukherjee as an Additional Director (Non-Executive Independent Director) following a board meeting on July 3rd, 2026. Her appointment is for a term of five years, effective from the same date, and is subject to shareholder approval at the upcoming general meeting. Ms. Mukherjee brings five years of professional experience in information technology and related operations, with strong technical knowledge and analytical abilities. She is not related to any promoters or directors of the company and is not debarred from holding a directorship.