Crest Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Crest Ventures Limited held its 43rd Annual General Meeting on September 30, 2025 via video conferencing, chaired by Mr. Mohindar Kumar and attended by 63 members (4 from promoter group and 59 from public). The meeting lasted about 40 minutes (11:00 a.m. to 11:40 a.m.), with 10 resolutions put to vote, including adoption of FY25 financial statements, declaration of dividend, re-appointment of Managing Director Mr. Vijay Choraria, appointment of statutory and secretarial auditors, and approval of material related party transactions. The Managing Director also shared an overview of the company's FY25 performance and future growth strategies. Voting results by the Scrutinizer (M/s. Rathi & Associates) are to be declared within 2 working days and posted on the company's website.
This is largely a procedural disclosure, but shareholders should watch for the declared dividend for FY25 and the outcome of the related party transaction approvals, which can affect cash flow and governance. Re-appointment of the MD and auditor changes are routine but confirm continuity in leadership and oversight.