Crystal Business System Ltd (CRYSTAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Crystal Business System Ltd on NSE and BSE, with an AI summary of each filing.
Crystal Business System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Respected Sir/Madam, With ....
Intimation · 06 Nov 2026, 5:30 am
Crystal Business System Board Meeting Scheduled for 6th Nov'26 to Consider Q2 Results Crystal Business System Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for equity shares, closed for designated persons and their immediate relatives, will reopen on 9th Nov'26 in compliance with SEBI insider trading regulations.
Dear Sir/Madam, The 32nd Annual General Meeting of Crystal Business System Limited was held on Monday, 28th September 2026 through VC/OAVM. The remote e-voting facility was provided from ....
Annual General Meeting · 30 Sept 2026, 5:06 pm
Dear Sir/Madam, We hereby submit the Voting Results of the Annual General Meeting of Crystal Business System Limited held on Monday, 28th September 2026, pursuant to the applicable provisions ....
Annual General Meeting · 30 Sept 2026, 4:59 pm
Dear Sir/Madam, Pursuant to Regulation 30(6) read with Para A (7) and (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ....
Change in Management · 28 Sept 2026, 11:32 pm
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III thereto, ....
Annual General Meeting · 28 Sept 2026, 11:10 pm
Dear Sir/Madam, The 32nd Annual General Meeting (''AGM'') of the Members of the Company was held today on Monday, the 28th September, 2026 scheduled to commence at 02:00 P.M (IST), through ....
Annual General Meeting · 28 Sept 2026, 10:34 pm
This Further Addendum forms an integral part of the Notice dated 03rd September, 2026 convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday, 28th September, ....
Annual General Meeting · 21 Sept 2026, 9:58 pm
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with Part A of Schedule III thereto, the Board of Directors of the Company, ....
Others (Uncategorized) · 21 Sept 2026, 6:48 pm
Crystal Business System Approves Relocation of Registered Office Within Delhi The Board of Directors of Crystal Business System Ltd approved a proposal on 21st Sep'26 to shift its registered office from Paharganj (ROC-I jurisdiction) to Civil Lines, North Delhi (ROC-II jurisdiction) within Delhi. The relocation remains subject to approvals from company shareholders, the Regional Director, and other regulatory authorities. Additionally, the Board approved an addendum to the 32nd Annual General Meeting notice to include the required special resolution.
Dear Sir/Madam, This is to inform you that the Company has issued a Further Addendum to the AGM Notice to include an additional item of Special Business relating to the Regularization ....
Annual General Meeting · 11 Sept 2026, 11:05 pm
Dear Sir, With reference to the above captioned subject, it is to inform you that following are the revised outcome of the Board Meeting held i.e. on Thursday, 03rd September, 2026 at ....
Revision of outcome · 11 Sept 2026, 11:02 pm
Crystal Business System Approves AGM Notice and Director Regularization Crystal Business System Limited’s Board approved the Directors' Report for the year ended 31st Mar'26 and scheduled its 32nd Annual General Meeting for 28th Sep'26. Register of members and share transfer books will close from 19th Sep'26 to 27th Sep'26. Additionally, the Board appointed V Kumar & Associates as Scrutinizer and approved the regularization of Ankit Kakran as Non-Executive & Non-Independent Director for a 5-year tenure effective 28th Sep'26 through 27th Sep'31, subject to shareholder approval.
Dear Sir/Madam, With reference to our earlier intimation regarding the shifting of the Registered Office of the Company from 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New ....
Intimation · 09 Sept 2026, 4:18 pm
Crystal Business System Withdraws Proposal to Shift Registered Office The Board of Directors of Crystal Business System Limited, in its meeting held on 9th Sep'26, decided to withdraw its earlier proposal to shift the company's registered office to Civil Lines, North Delhi (originally effective 22nd Aug'26). Consequently, the planned relocation will not take effect, and the registered office will continue operations at its existing location at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi – 110055.
We are hereby submitting the Annual Report of CRYSTAL BUSINESS SYSTEM LIMITED for Financial Year ended 2025-26 as required under Regulation 34 of SEBI (Listing Obligations and Disclosure ....
Others (Uncategorized) · 05 Sept 2026, 11:02 pm
Dear Sir/Madam, We wish to inform you that the 32nd Annual General Meeting ('AGM') of the Company will be held on Monday, 28th September, 2026 at 02:00 P.M through Video Conferencing ('VC')/ ....
Annual General Meeting · 05 Sept 2026, 10:49 pm
Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday, 03rd September, 2026 at ....
Others (Uncategorized) · 03 Sept 2026, 10:35 pm
With reference to the above captioned subject, it is to inform you that the Board of Directors has decided to Shift the Registered Office of the Company from current address 37, Second ....
Others (Uncategorized) · 22 Aug 2026, 6:08 pm
Crystal Business System to Shift Registered Office Within Delhi Crystal Business System Limited (formerly Sadhna Broadcast Limited) has shifted its registered office within New Delhi effective from 22-Aug-26. The new office is located at House No 15A, Bela Road, Civil Lines (North Delhi), Delhi-110054. The previous office was at 37, Second Floor, Rani Jhansi Road, Paharganj, New Delhi-110055. The change, approved by the Board of Directors, is within the same city and Registrar of Companies (ROC) jurisdiction, having no operational or financial impact. The company has informed the BSE and MSE exchanges.
We Wish to inform you that Ms. Sangeeta Mukherjee Non-Executive Independent director has tendered her resignation w.e.f 14-08-2026
Change in Management · 14 Aug 2026, 9:03 pm
Crystal Business System Director Resigns, Cites Personal Reasons Ms. Sangeeta Mukherjee (DIN: 02836339), a Non-Executive Independent Director at Crystal Business System Limited, has resigned from the board effective 14th Aug'26. The company filing attributes the departure to "personal and unavoidable circumstances." Ms. Mukherjee confirmed there are no other material reasons for her resignation beyond those stated. This change in key management personnel could be a point of interest for governance-focused investors. The board has acknowledged her contributions during her tenure.
Dear Concern, With reference to the above captioned subject, it is to inform you that in Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Financial Result · 12 Aug 2026, 12:20 am
Crystal Business System Reports Q1FY27 Loss, Auditor Flags ESIC Compliance Issue Crystal Business System reported a net loss of ₹89.12 lakhs for Q1FY27, a significant decline from a ₹318.57 lakh profit in Q4FY26 and an increased loss from ₹62.87 lakhs YoY. Total income fell sharply to ₹101.95 lakhs from ₹472.68 lakhs QoQ and ₹171.75 lakhs YoY. The auditor's limited review report highlighted that management has not accounted for potential Employees' State Insurance Corporation (ESIC) liabilities for eligible employees, indicating a possible non-compliance with statutory requirements and under-reporting of liabilities.
Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 11th August, 2026 at 12:00 PM and concluded at ....
Outcome · 12 Aug 2026, 12:15 am
Crystal Business System Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 97.6 (-39.1% YoY | -78.8% QoQ) ■ EBITDA: -85.8 (-35.7% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -87.9 (-4846 bps YoY | Profit to Loss QoQ) ■ PAT: -89.1 (-41.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.09 (-50.0% YoY | Profit to Loss QoQ)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that ....
Change in Management · 10 Aug 2026, 9:42 pm
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that ....
Others (Uncategorized) · 10 Aug 2026, 9:39 pm
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that: ....
Change in Management · 07 Aug 2026, 10:29 pm
Crystal Business System: Company Secretary and Compliance Officer Resigns Ms. Khushi Jain has resigned from her position as Company Secretary & Compliance Officer at Crystal Business System Limited, effective 07th Aug'26. The company cited personal and unavoidable circumstances as the reason for her departure. The process to identify and hire a suitable replacement is underway, and the company will update the stock exchanges once the vacancy is filled. This change represents a key management personnel transition for the organization.
Crystal Business System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Respected Sir/Madam, With ....
Intimation · 11 Aug 2026, 5:30 am
Crystal Business System Sets Board Meeting for Q1 FY27 Results Crystal Business System Limited has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The company also announced that the trading window for its equity shares will reopen on 14th Aug'26.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby inform you that in accordance with Regulation 6(1) ....
Others (Uncategorized) · 21 Jul 2026, 9:46 pm
Crystal Business System to Voluntarily Delist from Metropolitan Stock Exchange (MSEI) Crystal Business System Limited's Board approved a proposal on 21st Jul'26 to voluntarily delist the company's equity shares from the Metropolitan Stock Exchange of India (MSEI). The delisting is proposed under Regulation 6 of SEBI's Delisting Regulations, 2021, which does not require an exit opportunity for shareholders. This is permissible as the company will continue to be listed on the BSE Limited, a nationwide stock exchange, ensuring continued liquidity for investors. The delisting pertains to 10,02,65,430 equity shares.
With reference to the above-captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 21st July, 2026, at the registered ....
Outcome · 21 Jul 2026, 7:01 pm
Crystal Business System Board Approves Voluntary Delisting from MSEI Crystal Business System Limited's Board of Directors, in a meeting held on 21st Jul'26, approved a proposal for the voluntary delisting of the company's equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). The company's shares will continue to be listed on the BSE Limited under scrip code 540821. This action isolates the delisting to the MSEI platform only.
Crystal Business System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve 1. The Board will consider ....
Intimation · 16 Jul 2026, 5:54 pm
Crystal Business System Board to Consider Delisting from MSEI Crystal Business System Limited has scheduled a board meeting for 21 Jul'26 to consider a proposal for the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). The company's shares will continue to be listed on the BSE Limited under the scrip code 540821. The meeting will address this primary agenda item along with any other matters permitted by the chairman.