| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Interim Dividend & Quarterly Results Crizac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve i. the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December 2025. ii. Consider declaration of an Interim Dividend to the equity shareholders of the Company for the Financial Year 2025-26. This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., Wednesday, January 28, 2026 has inter-alia, considered and approved the 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2025; 2. Interim Dividend of Rs. 8.00 /- (Rupees Eight only) per equity share of face value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2025-26; 3. Approved the Postal Ballot Notice. (As Per NSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 27 Jan 2026 | 27 Jan 2026 |
| Company has decided to hold EGM on 18th February 2026 at 04:00 P.M. Datethe Board of Directors of the Company, in their meeting held today, i.e. Tuesday, 27th January, 2026 at the Registered Office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara, Vadodara - 391 350, Gujarat, which commenced at 03:00 P.M. and concluded at 03:30 P.M., has Considered and Approved the Notice of Extra Ordinary General Meeting (EGM) and decided to hold an Extra Ordinary General Meeting (EGM) of the members of the Company on Wednesday, 18th February, 2026 at 04:00 P.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). | ||
| Board Meeting | 16 Oct 2025 | 10 Oct 2025 |
| Crizac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30 2025 Revision in Unaudited Standalone and Consolidated Financial results for the Quarter and Half year ended September 30, 2025 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we would like to inform you that the Board in its meeting held today has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2025 (As Per BSE Announcement Dated on: 16/10/2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Crizac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) for the qended June 30th 2025 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we would like to inform you that the Board in its meeting held today has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 04/08/2025) | ||
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