Crysdale Industries Limited (formerly known as Relson India Limited) has notified BSE Limited of an upcoming board meeting scheduled for Monday, May 18, 2026, in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 13, 2026, by the company's Company Secretary and Compliance Officer.

Board Meeting Details

The board meeting is set to be convened at the company's registered office located at S7 - 13, 7th Floor, B Wing, Pinnacle Business Park, Mahakali Caves Road, MIDC, Andheri East, Chakala MIDC, Mumbai - 400093, Maharashtra, India. The following key details summarise the meeting particulars:

Agenda and Regulatory Compliance

The primary agenda of the board meeting is to consider and approve the audited financial results — covering both standalone and consolidated accounts — along with the accompanying audit report for the quarter and year ended March 31, 2026. The filing has been made in compliance with the applicable SEBI listing regulations, and BSE Limited has been requested to acknowledge receipt and record the intimation accordingly.

The intimation was digitally signed by Kavita Jain, Company Secretary and Compliance Officer (Membership Number: A63116), on May 13, 2026.

Crysdale Industries Limited (formerly Relson India Limited) has submitted its mandatory compliance certificate to BSE Limited, confirming adherence to regulatory requirements for physical share maintenance during the quarter ended March 31, 2026.

Regulatory Compliance Certification

The company certified its compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to maintain proper records and comply with provisions relating to physical mode shares.

Current Share Status

As of the quarter end, Crysdale Industries' shares remain in physical form. The company has indicated that the dematerialization process of its shares is currently underway. This transition from physical to electronic form is part of the broader market movement toward digitization of securities.

Corporate Information

Crysdale Industries Limited, previously known as Relson India Limited, operates from its registered office located at Pinnacle Business Park in Andheri East, Mumbai. The company maintains its corporate identification number L51900MH1987PLC042111, reflecting its incorporation in Maharashtra in 1987.

Compliance Officer Details

The certification was signed by Kavita Hitesh Jain, who serves as the Company Secretary and Compliance Officer. Jain holds membership number 63116 and digitally signed the compliance certificate on April 09, 2026. The submission ensures the company meets its quarterly reporting obligations to the stock exchange regarding physical share maintenance requirements.