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Crystal Business System Ltd has announced a Board of Directors meeting scheduled for November 6, 2026, at 2:00 PM. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026. Additionally, the company will discuss the reopening of the trading window for its equity shares, which will be effective from November 9, 2026, for all designated persons and their immediate relatives.

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.

Crystal Business System Ltd announced the appointment of Mr. Ankit Kakran as a Non-Executive and Non-Independent Director. The approval was granted by the shareholders at the 32nd Annual General Meeting (AGM) held on September 28, 2026. Mr. Kakran was initially appointed as an Additional Director on August 10, 2026, and his appointment has now been regularized. He brings over 12 years of experience in finance and marketing and is not related to the company's promoters or directors.

Crystal Business System Ltd announced that its shareholders, at the 32nd Annual General Meeting held on September 28, 2026, approved the shifting of the company's registered office. The office will move from the jurisdiction of the Registrar of Companies Delhi-I to the jurisdiction of the Registrar of Companies Delhi-II, both within the State of Delhi. This decision was previously approved by the Board of Directors on September 21, 2026, and has now received shareholder confirmation. The AGM was conducted via Video Conferencing/other audio-visual means.

Crystal Business System Ltd. has issued a further addendum to the notice for its 32nd Annual General Meeting (AGM), scheduled for September 28, 2026. This addendum incorporates an additional special business item for the members' consideration. The new item proposes the shifting of the company's Registered Office within the State of Delhi, specifically from the jurisdiction of Registrar of Companies Delhi-I to Registrar of Companies Delhi-II. This change requires approval from the company's members through a Special Resolution, as well as sanction from the Regional Director (Northern Region), Ministry of Corporate Affairs. The Board of Directors approved this inclusion on September 21, 2026.

Crystal Business System Ltd announced that its Board of Directors has approved the proposal to shift the company's registered office from the jurisdiction of the Registrar of Companies - I, New Delhi to the jurisdiction of the Registrar of Companies - II, Delhi. This shift is within the State of Delhi and is subject to shareholder and Regional Director approvals. The company will also issue a further addendum to its 32nd Annual General Meeting notice to include this special resolution.

Crystal Business System Ltd held a Board Meeting on September 3, 2026. The Board approved the Board Report for the year ended March 31, 2026. They also approved the notice for the 32nd Annual General Meeting (AGM) scheduled for September 28, 2026. Mr. Vivek Kumar was appointed as the Scrutinizer for the AGM. Book closure is set from September 19 to September 27, 2026. The regularization of Mr. Ankit Kakran as a Non-Executive & Non-Independent Director for five years, commencing September 28, 2026, was approved, subject to member approval.

Crystal Business System Ltd has issued a Further Addendum to its Annual General Meeting (AGM) notice. The addendum includes an additional item of Special Business: the regularization of Mr. Ankit Kakran as a Non-Executive & Non-Independent Director for a five-year term commencing September 28, 2026. This appointment is subject to shareholder approval at the upcoming AGM, scheduled for September 28, 2026, to be held via video conferencing. The company is providing an explanatory statement along with the addendum as per SEBI Listing Regulations and the Companies Act, 2013.

Crystal Business System Ltd has announced the withdrawal of its earlier intimation regarding the shifting of its registered office. The Board of Directors, in a meeting held on September 9, 2026, decided to cancel the proposed move from Paharganj, New Delhi to Civil Lines, North Delhi. Consequently, the company's registered office will continue to operate from its existing address at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi – 110055. This decision was communicated to stakeholders as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Crystal Business System Ltd has submitted its Annual Report for the Financial Year ended 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, enclosed as Annexure-1, contains detailed information including the Notice of Annual General Meeting, Director's Report, Management Discussions and Analysis, Corporate Governance Report, Auditor's Certificate, CEO/CFO Certification, Secretarial Audit Report, and the financial statements (Balance Sheet, Profit & Loss, Cash Flow).