Date: July 29, 2026
Board Meeting Outcomes
- The 44th Annual General Meeting of Crest Ventures Limited is scheduled to be held on Saturday, August 22, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means.
Other Operational / Legal / Strategic Disclosures
- The company is dispatching a letter to members whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent, Depository Participants or Depositories.
- The letter provides the web-link and exact path to access the Notice of the 44th Annual General Meeting along with the Annual Report for Financial Year 2025-26.
- The documents are available on the Company's website at: https://www.crest.in/annual-reports-and-returns
- Path to access: https://www.crest.in/ > Home > Investors > Annual Reports & Returns > Reports > 2026
- Documents are also available on BSE Limited website (www.bseindia.com), National Stock Exchange of India Limited website (www.nseindia.com), and National Securities Depository Limited website (www.evoting.nsdl.com)
- SEBI Circular SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 provides a one-year special window from February 05, 2026 to February 04, 2027 for investors to re-lodge physical share transfer deeds originally submitted before April 01, 2019 but rejected or returned due to deficiencies
- Members holding physical shares are requested to register/update email address, communication address, bank details, and nomination details by contacting RTA at investor.helpdesk@in.mpms.mufg.com
- Demat holders should contact their respective Depository Participants
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Auditor's Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Media Release / Investor Communication
Not Specified