We are hereby submitting Revised Voting Results of the AGM held on 26th September, 2025
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Crystal Business System Limited filed revised voting results of its AGM held on 26th September 2025 via video conferencing. Three resolutions were passed: (1) adoption of FY2025 financial statements, (2) appointment of Mr. Arpan Gupta (DIN 03498884) as a director liable to retire by rotation, and (3) appointment of M/s V Kumar & Associates as secretarial auditor. All three resolutions passed with overwhelming majority, with 98.54%, 97.32%, and 98.18% of votes in favour, respectively. The company has 52,446 shareholders on record, but only 83,161 votes were polled, representing a turnout of just 0.08% of the 100,265,430 outstanding shares. Notably, the promoter group (holding 25,533,891 shares) did not cast any votes. Mr. Vivek Kumar of V Kumar and Associates served as scrutinizer.
All three ordinary resolutions were approved with strong shareholder support, so there is no governance disruption. However, the extremely low voting turnout (0.08%) and the promoter group's non-participation (despite holding ~25% of shares) may signal limited shareholder engagement, though promoters' absence did not affect passage given public support.