We are here by submitting Pre-advt. newspaper clippings for the 31st Annual General Meeting of the company.
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Crystal Business System Ltd has submitted newspaper clippings of its pre-AGM notice published in Financial Express (English) and Jansatta (Hindi) on August 29, 2025. The company's 31st Annual General Meeting will be held on Friday, September 26, 2025 at 12:00 PM through Video Conferencing or Other Audio Visual Means (VC/OAVM). The Board has decided not to recommend any dividend for the year. The register of members and share transfer books will be closed from September 19 to September 26, 2025 (both days inclusive). Remote e-voting through NSDL will run from September 23 (9:00 AM) to September 25 (5:00 PM), with September 19, 2025 as the cut-off date. M/s V Kumar & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Investors should note the AGM date (September 26, 2025), the e-voting window, and the absence of any dividend declaration this year.