In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submitting the proceedings of 39th Annual General Meeting of the company held on September 30, 2025.
Awaiting price reaction for this filing.
Crysdale Industries Ltd (formerly Relson India) held its 39th AGM on September 30, 2025, from 3:20 PM to 4:30 PM in Mumbai. Seven resolutions were tabled: two ordinary items (adoption of FY25 audited financial statements and re-appointment of Ms. Swati Sahukara as Director retiring by rotation) and five special business items (appointment of M/s Nitesh Chaudhary & Associates as Secretarial Auditor, approval for sale/lease/disposal of undertakings under Section 180(1)(a), increase in borrowing limit under Section 180(1)(c), raising limits for investments/loans/guarantees under Section 186, and approval of related party transactions with WerGreen Industries Pvt Ltd). The chairman informed members that statutory and secretarial auditor reports contained no qualifications, reservations, or adverse comments. The chairman also briefly discussed company performance, industry challenges, and outlook.
This is a procedural AGM disclosure, but the special business resolutions grant the board wide financial flexibility — including higher borrowing capacity, power to dispose of undertakings, and approved related party dealings with WerGreen Industries. Investors should await the scrutinizer's voting results (due by October 2, 2025) and watch for follow-up filings on actual borrowings, asset sales, or related party deals.