We hereby submitting the outcome of the Board Meeting held today i.e. on Wednesday, 27th August, 2025 at 05.00 P.M and concluded at 06.15 P.M at the registered office of the Company.
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Crystal Business System Ltd held a board meeting on 27th August 2025 (5:00 PM to 6:15 PM) where the directors approved and signed the Board Report for the financial year ended 31st March 2025. The board appointed M/s V Kumar & Associates as the Secretarial Auditor for a 5-year term, covering AGM 2025 through AGM 2030. The notice for the 31st Annual General Meeting, scheduled for 26th September 2025, was approved. Mr. Vivek Kumar (proprietor of V Kumar & Associates) was also appointed as the Scrutinizer for the 31st AGM. No financial results, dividend, fundraising, or major business decisions were announced in this filing.
This is a routine compliance filing with no material impact on shareholders or the stock price. The appointments are standard regulatory requirements ahead of the upcoming AGM.