Crest Ventures Limited announced the outcome of its board meeting held on May 22, 2026. The board approved the re-appointment of internal auditors and the designation of a new Chief Information Security Officer (CISO) under Regulation 30 of the SEBI Listing Regulations.

Re-appointment of Internal Auditors

Based on the recommendation of the Audit Committee, the board approved the re-appointment of M/s. Mathur & Co., Chartered Accountants (FRN: 001952C), Mumbai. The firm will serve as the Internal Auditors of the Company for the Financial Year 2026-2027.

M/s. Mathur & Co., established in 1983, is a professionally managed firm with 44 years of experience. The firm specializes in audit, assurance, taxation, advisory, and regulatory services.

Appointment of Chief Information Security Officer

The board designated Mr. Manish Jadhav as the Chief Information Security Officer (CISO) of the Company. This appointment was made based on the recommendation of the Nomination and Remuneration Committee and is in accordance with the RBI Master Direction on Information Technology Governance dated November 07, 2023.

Mr. Jadhav has been identified and designated as Senior Management Personnel. He brings over 23 years of experience in Information Technology, Information Security, and Cyber Security Audit. He has been associated with the Company since 2005.

The board meeting commenced at 04:30 p.m. and concluded at 08:30 p.m. on May 22, 2026.

Crest Ventures Limited has informed the exchanges that it has fixed Friday, August 14, 2026, as the record date for determining shareholders eligible to receive a dividend for the financial year 2025-2026. This announcement was made in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has scheduled its 44th Annual General Meeting (AGM) for Saturday, August 22, 2026. The record date is essential for identifying members entitled to any dividend declared at this meeting. If a dividend is approved by the shareholders, the company stated that it will be paid within a week from the conclusion of the AGM.

Key Dates for Shareholders

The following dates have been established by Crest Ventures Limited for the upcoming corporate action:

In addition to dividend eligibility, August 14, 2026, has been fixed as the cut-off date to determine the members eligible to vote on all resolutions set out in the Notice of the AGM. Shareholders holding shares on this date will have the right to participate in the voting process during the meeting.

The company confirmed that this information will be made available on its official website. The intimation was signed by Namita Bapna, Company Secretary, on May 22, 2026.