Crysdale Industries Limited has issued a regulatory intimation regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, August 13, 2026, at the company's registered office located at S7 - 13, 7th Floor, B wing Pinnacle Business Park, Mahakali Caves Road, MIDC, Andheri East, Chakala MIDC, Mumbai - 400093, Maharashtra, India.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results for both standalone and consolidated entities for the quarter ended June 30, 2026 [Q1 FY2027]. The board will also review the Limited Review Report prepared by the Statutory Auditor for the same period.

The document is signed by Kavita Hitesh Jain, Company Secretary and Compliance Officer (Membership Number: A63116), and is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai–400001.

Financial Impact

Financial results are pending board approval. Impact will be determined after the August 13, 2026 meeting.