Crest Ventures Ltd (CREST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Crest Ventures Ltd on NSE and BSE, with an AI summary of each filing.
CREST VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Crest Ventures Schedules Board Meeting on 5th Nov'26 for Q2 Earnings Crest Ventures Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for designated persons and their immediate relatives will remain closed and reopen 48 hours after the public disclosure of the financial results.
To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
Intimation · 05 Nov 2026, 5:30 am
Please refer the attached intimation.
Annual General Meeting · 03 Sept 2026, 10:46 pm
Crest Ventures 44th AGM Minutes: FY26 Financials Adopted and ₹1 Dividend Declared Crest Ventures Limited passed all key resolutions during its 44th AGM on 22nd Aug'26. Shareholders overwhelmingly approved the FY26 standalone and consolidated financial statements and declared a final dividend of ₹1 per equity share. Additionally, resolutions for material related party transactions at both the standalone and subsidiary levels were passed with over 99.99% approval. The reappointment of Director Sheetal Kapadia was also confirmed. Voting results were officially declared on 25th Aug'26, reflecting near-unanimous shareholder consensus across all strategic and financial mandates.
Please refer the attached intimation.
Annual General Meeting · 25 Aug 2026, 8:29 pm
Crest Ventures: All AGM Resolutions Passed, Including Dividend and RPTs At its 44th AGM on 22 Aug '26, Crest Ventures passed all five ordinary resolutions with requisite majority. Shareholders approved the FY26 financials, a final dividend of Re 1 per share (10%), and the reappointment of Ms. Sheetal Kapadia. Two key resolutions approving material Related Party Transactions (RPTs) for both the company and its subsidiaries were also passed, each with 99.99% votes in favour. Promoters abstained from voting on the RPT resolutions as required. Overall public shareholder participation was low.
Please refer the attached intimation.
Annual General Meeting · 22 Aug 2026, 5:39 pm
Crest Ventures: Strong Balance Sheet Growth and Bullish Outlook at 44th AGM At its 44th AGM on Aug 22, '26, Crest Ventures reported strong progress across its Real Estate and Financial Services businesses. Consolidated balance sheet grew 35% to Rs. 1,925 crores, while cash and equivalents more than doubled to Rs. 235 crores. Financial Services revenue grew with the Non-SLR desk up ~30% and Derivatives up 37%. Management highlighted a robust project pipeline, with key projects expected to contribute to revenues over the next two to four years, positioning the company for its next growth phase.
Please refer the attached Intimation.
Others (Uncategorized) · 18 Aug 2026, 8:17 pm
Crest Ventures Incorporates Two Step-Down Subsidiaries for Real Estate Crest Ventures announced its wholly-owned subsidiary, Crest EZY Living, has incorporated two step-down subsidiaries: EZY Living Nest on 17 Aug'26 and EZY Living Spaces on 18 Aug'26. Both new entities will operate in the real estate sector, focusing on development, leasing, and operation of rental housing assets including BTR, co-living, and student housing. Crest Ventures indirectly holds 100% in both new companies, which have yet to commence business operations. The incorporations are not related-party transactions.
Please refer the attached intimation.
Others (Uncategorized) · 14 Aug 2026, 12:31 am
Crest Ventures Board Approves Amended Insider Trading Code Crest Ventures Limited's Board of Directors approved an amended "Code of Conduct for Prevention of Insider Trading" on 13th Aug'26. The update aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The board meeting, where the revised code was approved, commenced at 3:00 p.m. and concluded at 5:30 p.m. This is a standard corporate governance update and holds no immediate financial implication, primarily ensuring regulatory compliance. The updated policy (Version 3.0) supersedes the original dated 10th Jan'06.
Please refer the attached intimation.
Financial Result · 14 Aug 2026, 12:18 am
Crest Ventures: Standalone Net Profit Declines 82% YoY in Q1FY27 Crest Ventures reported Q1FY27 standalone Net Profit After Tax of ₹354.74 lakhs, down 82.2% YoY and 45.7% QoQ. Total Income fell 60.9% YoY to ₹1,919.03 lakhs. Basic EPS stood at ₹1.25, a steep decline from ₹7.84 in Q1FY26 and ₹2.32 in Q4FY26. On a consolidated basis, Net Profit was ₹1,146.61 lakhs, down 55.4% YoY. The Board also approved an amendment to the Code of Conduct for Prevention of Insider Trading. Auditors highlighted an “Emphasis of Matter” regarding deposits of ₹15,529.75 lakhs, deemed recoverable.
Please refer the attached intimation.
Outcome · 14 Aug 2026, 12:15 am
Crest Ventures Q1'27 Standalone Profit Declines Amid Lower Revenue Crest Ventures reported its unaudited standalone results for the quarter ended 30 Jun'26. Total income declined 12.8% QoQ and 60.9% YoY to ₹1,919.03 lakhs. Net profit after tax stood at ₹354.74 lakhs, down 45.7% QoQ and 84.0% YoY. The corresponding EPS was ₹1.25, compared to ₹2.32 in the prior quarter and ₹7.84 in the year-ago period. Concurrently, the Board approved an amendment to the Code of Conduct for Prevention of Insider Trading. Debt-equity ratio remained stable at 0.17x.
Please refer the attached intimation.
Others (Uncategorized) · 12 Aug 2026, 11:23 pm
Crest Ventures Announces Equity Transfer Under ESOP Scheme On 12 Aug'26, Crest Ventures' Nomination and Remuneration Committee approved the transfer of 3,000 equity shares (face value INR 10) to employees exercising options under its ESOP 2022 scheme. The shares were transferred from the Crest Employee Welfare Trust. The exercise price was INR 200 per share, realizing INR 6,00,000 for the trust. The issued shares are subject to a 12-month lock-in period. This transfer does not change the company's paid-up equity share capital.
Crest Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Crest Ventures Board Meeting Scheduled to Approve Q1 FY27 Financial Results Crest Ventures has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for Designated/Connected Persons, which was previously closed, will reopen 48 hours after the public disclosure of these financial results. This meeting is pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The results will be prepared as per Indian Accounting Standards (Ind-AS).
Please refer the attached intimation.
Change in Management · 01 Aug 2026, 1:01 am
Crest Ventures: President of Investments and Credit Retires Crest Ventures announced the retirement of Mr. Parag Shah, President - Investments and Credit. His retirement and cessation as Senior Management Personnel are effective from the close of business hours on 31 Jul'26. The company disclosed this change under Regulation 30 of SEBI Listing Regulations.
Please refer the attached intimation.
Others (Uncategorized) · 30 Jul 2026, 12:01 am
Crest Ventures Sets 44th AGM and FY26 Annual Report Release Crest Ventures announced its 44th Annual General Meeting (AGM) will be held on 22 Aug '26 at 11:00 a.m. via video conference. The notice and the Annual Report for FY 2025-26 are being dispatched electronically. Shareholders without registered email addresses are being notified via a separate letter to access the documents on the company website. The firm also highlighted a one-year window from 05 Feb '26 to 04 Feb '27 for re-lodging physical share transfer deeds that were previously rejected.
Please refer the attached intimation.
Others (Uncategorized) · 29 Jul 2026, 10:10 pm
Please refer the attached intimation.
Annual General Meeting · 29 Jul 2026, 9:41 pm
Please refer the attached intimation.
Others (Uncategorized) · 23 Jul 2026, 2:01 am
Crest Ventures Receives Exchange Approval for Demerger Scheme Crest Ventures (CVL) received "No objection" and "No adverse observations" letters from NSE and BSE respectively on 20-Jul'26 for its Scheme of Arrangement. This scheme involves the demerger of a business undertaking into Crest Capital and Investment Limited (CCIL). Having secured this key regulatory clearance, the company will now proceed with filing the scheme with the National Company Law Tribunal (NCLT) for final approval. The observation letters are valid for six months, within which the NCLT submission must be completed.
Please refer the attached intimation.
Dividend · 20 Jul 2026, 10:41 pm
Crest Ventures Proposes ₹1 Dividend; Record Date Set for 14th Aug'26 Crest Ventures' Board has recommended a final dividend of ₹1 per equity share (FV ₹10) for FY26, pending shareholder approval at the AGM on 22nd Aug'26. The record date to determine eligibility is 14th Aug'26, with the dividend payable on or before 28th Aug'26. The dividend payment is subject to Tax Deducted at Source (TDS), with the final date for submitting tax-related documents being 10th Aug'26. This communication details the TDS applicability for resident and non-resident shareholders.
Please refer the attached intimation.
Press Release · 30 Jun 2026, 1:09 am
Crest Ventures Secures Major Dadar Redevelopment Project Crest Ventures, via its subsidiary Sutlej Housing, has secured a Development Agreement for a large-scale cluster redevelopment project in Dadar, Mumbai. The overall project has an estimated Gross Development Value (GDV) of approximately Rs. 2,200 Crore. This initiative strengthens Crest's presence in a prime, high-demand Mumbai micro-market, leveraging Dadar's strategic location and connectivity. The move aligns with the company's strategy of pursuing premium redevelopment projects in sought-after urban areas to drive long-term value and disciplined growth.
Please refer the attached intimation.
Others (Uncategorized) · 23 May 2026, 5:35 am
Crest Ventures Q4FY26 Update: Strong Real Estate Pipeline and Financials Crest Ventures reported FY26 consolidated net worth of ~₹1,307 cr with a low D/E ratio of 0.21. Total real estate investments at cost rose 84% YoY to ₹998.3 cr, driven by project inventories. Profit Before Tax stood at ₹64.54 cr. The company highlighted a robust real estate pipeline, including 8 ongoing projects with a Gross Development Value (GDV) of ₹4,330 cr and 5 upcoming projects with a potential GDV over ₹4,770 cr. Notable projects include Crest Golfshire (₹1,850 cr GDV) and Crest Legacy (₹2,200 cr GDV).
Please refer the attached intimation.
Change in Management · 23 May 2026, 4:55 am
Crest Ventures Announces Key Management and Auditor Appointments Crest Ventures' Board announced key appointments on 22 May'26. Mr. Manish Jadhav has been designated as Chief Information Security Officer (CISO) and Senior Management Personnel for a three-year term until 21 May'29. Jadhav has over 23 years of experience in IT and has been with the company since 2005. Additionally, the Board re-appointed M/s. Mathur & Co., Chartered Accountants, as the company's Internal Auditors for the fiscal year 2026-2027, based on the Audit Committee's recommendation.
Please refer the attached intimation.
Dividend · 23 May 2026, 4:52 am
Crest Ventures Sets Aug 14, 2026 Record Date for Dividend Crest Ventures (CREST) has scheduled its 44th Annual General Meeting (AGM) for Saturday, Aug 22, 2026. The company has fixed Friday, Aug 14, 2026 as the Record Date to determine shareholder eligibility for the FY25-26 dividend, if declared at the AGM. This date will also serve as the cut-off for determining voting rights on all resolutions. Any approved dividend will be paid within one week of the AGM's conclusion.
Please refer the attached intimation.
Dividend · 23 May 2026, 4:48 am
Crest Ventures Q4FY26 PAT Dips 50% YoY, Recommends Final Dividend Crest Ventures reported a consolidated PAT of ₹835.16 lakhs for Q4FY26, a 16% YoY increase, but FY26 PAT fell 47% YoY to ₹4,787.04 lakhs. Standalone Q4FY26 PAT was ₹653.52 lakhs, up 34% YoY, while FY26 PAT declined 50% to ₹3,949.63 lakhs. The board recommended a final dividend of ₹1 per share (10%) for FY26, subject to shareholder approval. The record date is set for 14th Aug'26, with the AGM scheduled for 22nd Aug'26. Mr. Manish Jadhav was appointed as Chief Information Security Officer.
Please refer the attached intimation.
Financial Result · 23 May 2026, 4:35 am
Crest Ventures Board Approves Q4FY26 Results and Recommends Dividend Crest Ventures' Board on 22 May'26 approved audited results for Q4 and FY26, recommending a final dividend of ₹1 per share (10%). For FY26, consolidated PAT fell 46.9% YoY to ₹478.7 Cr, while revenue declined 22.1% to ₹1,592.3 Cr. Consolidated Q4FY26 PAT was ₹85.5 Cr on revenue of ₹320.5 Cr. The Board also set 14 Aug'26 as the record date for the dividend and scheduled the 44th AGM for 22 Aug'26. Additionally, Manish Jadhav was appointed as Chief Information Security Officer.
Please refer the attached intimation.
Outcome · 23 May 2026, 4:26 am
Crest Ventures Q4FY26 Results: Net Profit Rises, Board Recommends Dividend Crest Ventures reported Q4FY26 standalone net profit of ₹653.52 lakhs, a 33.9% YoY increase from ₹488.02 lakhs. Total income declined to ₹2,199.51 lakhs from ₹3,645.17 lakhs YoY. For FY26, net profit was ₹3,949.63 lakhs versus ₹7,882.43 lakhs last year. The Board has recommended a final dividend of ₹1 per share for FY26. On a consolidated basis, Q4FY26 net profit attributable to owners was ₹835.16 lakhs, up from ₹773.45 lakhs YoY. The 44th AGM is scheduled for 22 Aug'26.