We hereby Submitting Proceedings Of 31st AGM held today 26th September, 2025 , as per regulation 30 read with Part-A of Schedule-lll of SEBI (LODR), 2015
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The 31st AGM of Crystal Business System Ltd was held on 26th September 2025 via Video Conference, starting at 12:07 PM and concluding at 12:26 PM, with 61 members attending. All three resolutions placed before shareholders were approved, including the adoption of financial statements for the year ended 31st March 2025, the reappointment of Mr. Arpan Gupta (DIN: 03498884) as a director liable to retire by rotation, and the appointment of M/s V Kumar & Associates as Secretarial Auditor. Remote e-voting was open from 23rd to 25th September 2025. All directors, including the Chairman, Managing Director, two Independent Directors, the CFO, and the Company Secretary, were present at the meeting along with the scrutinizer.
This is a routine regulatory filing confirming that standard AGM business items were completed without any controversial proposals, special business requiring shareholder attention, or governance red flags. No material impact on share price is expected; the document primarily serves to fulfill SEBI disclosure requirements.