We here by Submitting Scrutinizer Report for the 31st AGM Held on 26th September, 2025.
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Crystal Business System Limited (formerly Sadhna Broadcast Limited) held its 31st Annual General Meeting on 26th September 2025 via Video Conferencing. Three ordinary resolutions were put to vote through remote e-voting (23–25 September 2025) and e-voting during the AGM. All three resolutions were passed with overwhelming majority: adoption of financial statements for FY ending 31st March 2025 was approved with 98.55% in favour (89,451 votes for vs 1,210 against). Appointment of Mr. Arpan Gupta (DIN 03498884) as Director (retiring by rotation) was approved with 97.32% in favour (80,931 vs 2,230 votes). Appointment of M/s V Kumar & Associates as Secretarial Auditor was approved with 98.18% in favour (81,651 vs 1,510 votes). Total of 90,661 votes were cast by 176 members, with 1 member's 7,500 votes declared invalid.
All routine AGM business items — financial statement adoption and key appointments — were approved comfortably, signalling shareholder continuity with no governance disruptions. This is a procedural filing with no material change expected for the stock.