Crizac Limited has intimated the National Stock Exchange of India Ltd and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled for Friday, October 30, 2026.
The Board will consider two key agenda items:
- Approval of the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2026
- Consideration of declaration of an interim dividend to the equity shareholders of the Company for the Financial Year 2026-27
In accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date for determining the entitlements of the shareholders for the payment of the aforesaid Interim Dividend has been set for Friday, November 6, 2026, subject to the approval of Interim Dividend by the Board of Directors.
Regarding insider trading regulations, the trading window which was closed from Thursday, October 1, 2026 shall open after 48 hours of declaration of the Un-audited financial results of the Company for the quarter and half year ended September 30, 2026 and declaration of interim dividend for the financial year 2026-27. This closure was previously intimated via letter dated September 25, 2026.
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.