News Announcement

Crystal Business System: Intimation Of 32Nd Annual General Meeting Of Crystal Business System Limited.

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)/ other audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain close from Saturday 19th September 2026 to Sunday 27th September 2026 for the purpose of 32nd Annual General Meeting. Please find enclosed herewith the Notice of 32nd Annual General Meeting. Kindly consider and take our submission in your records.

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