Crystal Business System Ltd (540821)

Crystal Business System Ltd has appointed Ms. Anu Rajput as an Additional Director (Non-Executive and Independent Director) effective November 12, 2026. The appointment is for a tenure of five consecutive years and is subject to shareholder approval within three months or at the next general meeting. Ms. Rajput holds an MBA and has no family relation to the existing promoters or directors. This routine board restructuring comes as the micro-cap company carries a market capitalisation of approximately ₹24 Cr and TTM revenue of ₹8 Cr.

• Appointment of Ms. Anu Rajput as Additional Independent Director effective November 12, 2026
• Appointed for a term of 5 consecutive years
• Requires shareholder approval within a time period of 3 months or at the next general meeting
• Director holds an MBA degree and is confirmed not debarred by any SEBI order

Crystal Business System Limited has filed its quarterly disclosure under Regulation 32 of SEBI LODR Regulations for the quarter and half year ended September 30, 2026. The company stated that the Statement of Deviation or Variation is not applicable as there were no proceeds raised via public issue, rights issue, preferential issue, or QIP. This is a standard procedural compliance filing with no operational or financial impact.

• Filing pertains to the quarter and half year ended September 30, 2026
• Statement of Deviation or Variation reported as not applicable under Regulation 32
• No proceeds raised via public, rights, preferential issues, or QIP during the period

Crystal Business System Limited concluded its Annual General Meeting held on September 28, 2026, with shareholders passing all four resolutions by requisite majority. Approvals included adoption of FY26 financial statements, the reappointment of Managing Director Bal Mukund Tiwari, regularization of Non-Executive Director Ankit Kakran, and the relocation of the registered office within Delhi from Paharganj to Civil Lines. Participation was low, with only 44 public shareholders attending via video conferencing out of 50,413 total shareholders on the September 22, 2026 record date.

• All 4 ordinary and special resolutions approved by requisite majority at the AGM held on September 28, 2026
• Only 44 public shareholders attended the meeting via video conferencing out of 50,413 total shareholders
• Promoter attendance was recorded as 0 at the virtual meeting, with e-voting participation driven by public non-institutional holders
• Special resolution passed to shift the registered office within Delhi to Civil Lines (North Delhi)

Crystal Business System Limited (formerly Sadhna Broadcast Limited) has informed the exchanges about a change in its registered office address effective August 22, 2026. The office has shifted from Paharganj to Civil Lines, North Delhi, remaining within the local limits of the same city and ROC jurisdiction. The Board approved the relocation pursuant to Section 12 of the Companies Act, 2013, and authorized the filing of Form INC-22. This is a standard administrative update with no financial or operational impact on the company.

• Registered office shifted from Paharganj, New Delhi-110055 to Civil Lines, North Delhi-110054
• Change is effective from August 22, 2026
• Relocation is within the local limits of the same city and under the same Registrar of Companies (ROC)
• Board approved filing of Form INC-22 under Section 12 of the Companies Act, 2013

Ms. Sangeeta Mukherjee has resigned as a Non-Executive Independent Director of Crystal Business System Ltd, effective August 14, 2026. The resignation is attributed to personal and unavoidable circumstances, with the director confirming there are no other material reasons. This change occurs in a micro-cap company with a market capitalization of Rs 24 Cr and TTM revenue of Rs 8 Cr. The board has formally placed on record its appreciation for her guidance during her association with the company.

• Resignation of Ms. Sangeeta Mukherjee effective from August 14, 2026
• Company reported a TTM revenue of Rs 8 Cr against a market cap of Rs 24 Cr
• Promoter holding remains stable at 25.46% as of March 2026
• The director confirmed no other material reasons for cessation beyond personal circumstances

Crystal Business System Ltd (formerly Sadhna Broadcast Ltd) has announced a board reshuffle effective August 10, 2026. Mr. Ankit Kakran, who possesses over 12 years of experience in finance and marketing, has been appointed as an Additional Director (Non-Executive & Non-Independent). Concurrently, Mr. Arpan Gupta has resigned from his position as a Non-Executive Director citing personal reasons. This change occurs in a micro-cap company with a market capitalization of Rs 14 Cr and a TTM revenue of Rs 9 Cr.

• Appointment of Mr. Ankit Kakran as Additional Director effective August 10, 2026.
• Resignation of Mr. Arpan Gupta from the directorship effective August 10, 2026.
• New appointee Mr. Ankit Kakran brings 12+ years of experience in finance and marketing.
• The company reported a TTM revenue of Rs 9 Cr and a low OPM of 4.1%.

Ms. Khushi Jain has resigned from her position as Company Secretary and Compliance Officer of Crystal Business System Ltd, effective August 7, 2026. The resignation is attributed to personal and unavoidable circumstances. The company, a micro-cap with a market capitalization of Rs 14 Cr, is currently in the process of identifying a replacement. This is a routine administrative change involving a mandatory compliance role.

• Ms. Khushi Jain (ACS: 79892) resigned effective August 7, 2026
• Resignation cited as being due to personal and unavoidable circumstances
• Company is a micro-cap with TTM revenue of Rs 9 Cr and a market cap of Rs 14 Cr
• The vacancy for the Compliance Officer role is currently being filled by the management

Crystal Business System Ltd has approved the voluntary delisting of its 10,02,65,430 equity shares from the Metropolitan Stock Exchange of India (MSEI). This move is conducted under Regulation 6 of SEBI Delisting Regulations, which permits delisting without an exit offer provided the company remains listed on a nationwide exchange. The company will continue its listing on the BSE, ensuring liquidity for its shareholders. With a small market capitalization of Rs 13 Cr, this is likely a cost-saving administrative measure.

• Board approved delisting of 10,02,65,430 equity shares from MSEI on July 21, 2026
• No exit opportunity provided to shareholders as per Regulation 6 of SEBI Delisting Regulations
• Company will maintain its listing on the BSE, a nationwide stock exchange
• Paid-up value of the equity shares is Rs 1 per share

The Board of Directors of Crystal Business System Ltd has approved the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India (MSEI). The company will continue to maintain its listing on the BSE Limited (Scrip Code: 540821), ensuring continued liquidity for shareholders. This move is a common administrative step for micro-cap companies to reduce compliance costs and regulatory overhead. Given the company's small market capitalization of Rs 13 Cr and TTM revenue of Rs 9 Cr, consolidating listings is a cost-saving measure.

• Board approved voluntary delisting from Metropolitan Stock Exchange of India Limited (MSEI) on July 21, 2026
• Company will remain listed on BSE Limited under Scrip Code 540821
• Board meeting concluded within 1 hour and 25 minutes (12:00 PM to 01:25 PM)
• Company operates with a small market capitalization of Rs 13 Cr and TTM revenue of Rs 9 Cr

Crystal Business System Ltd has scheduled a board meeting for July 21, 2026, to evaluate the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India (MSEI). The company intends to maintain its listing on the BSE Limited, where it trades under scrip code 540821. This move is a common administrative procedure for small-cap companies to reduce listing fees and compliance requirements. The stock currently trades at Rs 1.9, reflecting a 26.1% decline over the past 12 months.

• Board meeting scheduled for July 21, 2026, at 12:00 P.M.
• Proposal involves voluntary delisting from Metropolitan Stock Exchange of India Limited (MSEI)
• Company will maintain its listing on the BSE Limited (Scrip Code: 540821)