Crystal Business System Ltd

Crystal Business System Annual General Meeting

Crystal Business System issued an addendum to its 32nd AGM notice, adding a proposal to shift the company's registered office within Delhi.

Crystal Business System Board Meeting Outcome

Crystal Business System's board approved shifting its registered office from ROC-I to ROC-II jurisdiction within Delhi. A further addendum to the 32nd AGM notice was also approved for the special resolution.

Crystal Business System Annual General Meeting

Crystal Business System issued an addendum to its Annual General Meeting notice. The addendum adds the regularization of Mr. Ankit Kakran as a director to the agenda.

Crystal Business System Board Meeting Outcome

Crystal Business System approved the 32nd AGM notice, Board Report, and book closure dates. The Board also regularized Mr. Ankit Kakran as a Non-Executive Director.

Crystal Business System Other Announcement

Crystal Business System withdrew its earlier intimation to shift the Registered Office. The office will remain at its existing New Delhi address.

Crystal Business System Annual Report

Crystal Business System Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI Regulation 34.

Crystal Business System Annual General Meeting

Crystal Business System Ltd approved its Annual Report, scheduled its 32nd AGM for September 28, 2026, and announced book closure dates.

Crystal Business System Other Announcement

Crystal Business System Ltd is shifting its registered office to a new address within Delhi. This change is effective from August 22, 2026.

Crystal Business System Q1 FY27 Results: Net Loss of ₹0.9 Cr, Loss Widens

Crystal Business System Ltd reported revenue from operations of ₹1 Cr (-37.5% YoY) and a net loss of ₹0.9 Cr for Q1 FY27.

Key figure

Net loss ₹0.9 Cr

Crystal Business System Management Change

Crystal Business System's Company Secretary and Compliance Officer, Ms. Khushi Jain, has resigned effective August 7, 2026. The company is actively searching for a successor.

Crystal Business System Board Meeting Date

Crystal Business System Ltd has scheduled a board meeting on 11th August, 2026, to consider un-audited financial results for the quarter ended 30th June, 2026.

Crystal Business System Other Announcement

Crystal Business System Ltd approved the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited.

Crystal Business System Board Meeting Date

Crystal Business System scheduled a board meeting for July 21, 2026. Directors will consider voluntary delisting of equity shares from the Metropolitan Stock Exchange.

Crystal Business System Management Change

Crystal Business System Ltd appointed Ms. Sangeeta Mukherjee as an additional independent director. She will serve for five years, subject to shareholder approval.

Execution

five years

Crystal Business System Management Change

Ms. Vandana Birla resigned as Non-Executive Independent Director of Crystal Business System Ltd effective 15 June 2026. The resignation is due to personal reasons with no material concerns stated.

Crystal Business System Management Change

Crystal Business System Limited appointed Ms. Khushi Jain as Company Secretary and Compliance Officer. Effective June 08, 2026, the move ensures adherence to regulatory compliance requirements.

Crystal Business System Q4 FY26 Results: Turns Profitable, Net Profit ₹3.2 Cr

Crystal Business System Ltd reported revenue from operations of ₹4.6 Cr (-29.2% YoY) and net profit of ₹3.2 Cr for Q4 FY26.

Key figure

Net profit ₹3.2 Cr

Crystal Business System Financial Results

Crystal Business System Limited reported its audited financial results for the year ended March 31, 2026. The filing includes the auditor's report and impact of qualifications.

Crystal Business System Other Announcement

Crystal Business System Limited filed its Annual Secretarial Compliance Report for FY2026. The report details minor regulatory non-compliances and subsequent corrective actions taken by management.

Value

₹0.02 Cr

Crystal Business System Price Movement Clarification

Crystal Business System clarified that recent stock price movements are purely market-driven. The company confirmed no undisclosed material events or announcements are pending.

Crystal Business System Board Meeting Date

Crystal Business System Ltd scheduled a board meeting for May 15, 2026. Directors will consider and approve audited financial results for fiscal year 2026.

Crystal Business System Management Change

Mr. Hobin Duggal resigned as Company Secretary and Compliance Officer effective May 8, 2026. The company is currently identifying a suitable candidate to fill the vacancy.

Crystal Business System Other Announcement

Crystal Business System Ltd confirmed it does not fall under the 'Large Corporates' criteria defined by SEBI as of March 31, 2026. This regulatory disclosure relates to the framework for fund raising via debt securities and has no direct financial impact.

Crystal Business System Other Announcement

Promoters of Crystal Business System Ltd, including Varun Media Pvt Ltd and Tajinder Kaur, submitted annual declarations under SEBI SAST Regulations for FY 2025-26. The disclosures confirm that no new share encumbrances were made and total pledged shares remain at Nil.

Execution

Financial Year ended 31st March, 2026