We hereby submit the Intimation for the Appointment of Secretarial Auditor.
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Crystal Business System Limited (formerly Sadhna Broadcast Limited) has appointed M/s V Kumar & Associates Company Secretaries as its Secretarial Auditor. The appointment was first approved by the Board on 27th August 2025 and then confirmed by shareholders at the 31st Annual General Meeting held on 26th September 2025. The auditor, led by Mr. Vivek Kumar with 15 years of professional experience, will serve a 5-year term covering AGMs from 2025 to 2030. The auditor is independent of the company's promoters and directors.
This is a routine compliance appointment required under SEBI listing rules and is unlikely to have any material impact on the stock price or shareholders. It reflects standard governance housekeeping with no change in business direction.