Crescentis Capital Limited (CIN: L65921TS1993PLC188494) has intimated BSE Limited about a scheduled meeting of its Board of Directors.

The board meeting is scheduled to be held on Thursday, 13th August, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2026, along with the Limited Review Report thereon.

Regarding the trading window closure, the company references its earlier intimation dated 26th June, 2026. The trading window for dealing in the company's securities has remained closed with effect from 1st July, 2026 and is scheduled to re-open 48 hours after the declaration of the aforementioned financial results.