Crystal Business System Limited has issued a prior intimation of its upcoming board meeting pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board of Directors meeting is scheduled for Tuesday, 11th August, 2026 at 12:00 P.M. at the company's registered office located at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi-110055.
The primary agenda for the meeting includes:
- Consideration and taking on record of the Un-Audited Financial Results for the quarter ended 30th June, 2026 (Q1 FY2027)
- Any other business as may be considered necessary
The company also announced that the Trading Window for equity shares of the company will reopen on 14th August, 2026, following the standard closure period around financial results announcement.
The disclosure was signed by Bal Mukund Tiwari (DIN: 02566683), Managing Director of Crystal Business System Limited, and was addressed to both Bombay Stock Exchange Limited and Metropolitan Stock Exchange Limited.