Crest Ventures Limited has intimated the BSE Limited and National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Thursday, November 5, 2026. The primary agenda for the meeting is to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. The results will be prepared in accordance with the Indian Accounting Standards (Ind-AS).
Furthermore, with reference to the company's letter dated September 24, 2026, and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in the company's securities will remain closed for its "Designated/Connected Persons and their immediate relatives." The window is scheduled to reopen after 48 hours from the time the said financial results are made available to the public.
This information is also available on the company's website at www.crest.in.
The communication was digitally signed and submitted by Namita Bapna, Company Secretary of Crest Ventures Limited.