| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| he Board considered and approved the Notice of 32nd Annual General Meeting to be held on 28th September, 2026. This Further Addendum forms an integral part of the Notice dated 03rd September, 2026 convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026. Members are requested to note that pursuant to the approval of the Board of Directors at its meeting held on 21st September, 2026, the following item of business is added after Item No. 03 of the Notice. (As per BSE Announcement dated on: 21.09.2026) Dear Sir/Madam, The 32nd Annual General Meeting (AGM) of the Members of the Company was held today on Monday, the 28th September, 2026 scheduled to commence at 02:00 P.M (IST), through Video Conference (VC)/Other Audio Visual Means (OAVM), to transact the business as stated in the AGM Notice dated 05th September, 2026 (Notice). All the items of business contained in the Notice were transacted and approved by the Members with the requisite majority. In this regard, please find attached herewith the: i) Summary of proceedings of the AGM of the Company, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as Annexure-I; The Meeting was concluded at 02:20 P.M. with the vote of thanks to the Chair. (As per BSE Announcement dated on: 28.09.2026). Dear Sir/Madam, We hereby submit the Voting Results of the Annual General Meeting of Crystal Business System Limited held on Monday, 28th September 2026, pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results are enclosed herewith for your information and records. Thanking You, (As per BSE announcement dated on : 30.09.2026) | ||
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