Crysdale Industries Ltd

Crysdale Industries Limited: Trading Window closed from October 1, 2026 until expiry of 48 hours after the date on which the Financial Results for the Quarter and half year ended as on September 30, 2026 are declared/ communicated to the Stock Exchange.

Resolutions

• Ordinary: adopt audited financial statements; approved with 188,100 votes in favour, 0 against (11.4% of shares polled).
• Ordinary: re-appoint Rajiv G (DIN: 0111686); approved; no share capital changes.

Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated audited financial statements for year ended 31 March 2026.
• Outcome: 18 members voted in favour; 1,88,100 votes (100%).
• Resolution 2 (Ordinary): Appoint Rajiv Gupta (DIN 01116868) as director, retires by rotation and eligible for re-appointment.
• Overall outcome: All resolutions passed by requisite majority.

AGM Details

• Date and time: 28 September 2026, 03:00 PM; mode: physical meeting at Mumbai address.
• Quorum met; meeting concluded at 04:00 PM IST.
• Scrutinizer appointed: Nitesh Chaudhary; report due by 30 September 2026.
• Consolidated voting results will be communicated after the scrutinizer's report.

Ordinary Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of Rajiv Gupta as Director (retiring by rotation).

Voting Status

• Voting results pending; scrutinizer’s report due by 30 September 2026.
• No final results announced in this filing.

Auditors & Governance

• Auditors’ reports show no material qualifications.
• No auditor appointment or change disclosed.

Key actions

• Board approved unaudited standalone and consolidated results for the quarter ended June 2026.
• Ms. Swati Sahukara authorized to sign quarterly, half-yearly and yearly financial results.
• Board meeting commenced at 3:30 PM and concluded at 4:45 PM.
• Certified true copy of board resolution authorizes signing and submission of results.

Meeting Details

• Board meeting on August 13, 2026 at S7-13, 7th Floor, Pinnacle Business Park, Andheri East, Mumbai.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter and year ended June 30, 2026.
• Limited Review Report by statutory auditor for the June 30, 2026 period.

Dematerialisation status

• As of quarter end, shares remain in physical form and are under process of dematerialisation.
• Company has complied with maintenance of physical-mode shares for the quarter.

Crysdale Industries Ltd: Trading Window closed from July 1, 2026 until expiry of 48 hours after the date on which the Financial Results of the Company for the Quarter ended June 30, 2026 are declared/ communicated to the Stock Exchange