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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Crystal Business System Ltd (formerly Sadhna Broadcast Limited) held its 31st AGM on 26th September 2025 via Video Conference. The meeting started at 12:07 PM (a 7-minute delay due to minor technical issues) and concluded at 12:26 PM, with 61 members in attendance. All directors, including Chairman Arpan Gupta, Managing Director Bal Mukund Tiwari, and two independent directors were present. Three ordinary resolutions were passed: adoption of financial statements for FY ended 31st March 2025, re-appointment of Arpan Gupta as a director liable to retire by rotation, and appointment of M/s V Kumar & Associates as Secretarial Auditor. Remote e-voting was open from 23rd to 25th September 2025.
This is a routine procedural filing confirming standard AGM business was completed without any major corporate actions, fund-raising, or strategic changes. No material impact on shareholders or stock price is expected from this disclosure.