Crystal Business System Limited will hold a board meeting on July 21, 2026, to consider the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSEI). The meeting is scheduled to take place at 12:00 P.M. at the company's registered office in New Delhi. The proposal, if approved, will result in the removal of the company's shares from the MSEI platform.

The board meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda item is the consideration of the voluntary delisting proposal. Additionally, the board may discuss any other matters with the permission of the Chairman.

Meeting Details

The company's shares are currently listed on the MSEI under the symbol CRYSTAL. The registered office of Crystal Business System Limited is located in New Delhi, and the communication was signed by Balmukund Shyamsundar Tiwari, Managing Director.

Crystal Business System Ltd has appointed Ms. Sangeeta Mukherjee as an Additional Director in the Non-Executive and Independent Director category, effective July 3, 2026, for a term of five consecutive years. The appointment strengthens the company's governance structure with the addition of an independent expert possessing experience in information technology and business process management. This move is subject to the approval of the Members of the Company at the next general meeting or within a period of three months from the date of appointment, whichever is earlier.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant provisions of the Companies Act, 2013. The disclosure was submitted to BSE Limited and Metropolitan Stock Exchange Limited, referencing SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed that Ms. Mukherjee is not debarred from holding the office of director by any SEBI order or other authority.

Ms. Sangeeta Mukherjee holds a DIN of 02836339 and graduated with a B.Com (Hons). She brings five years of professional experience in the field of information technology and related operations. Her profile highlights strong technical knowledge, analytical abilities, and hands-on experience in managing systems, troubleshooting, and supporting business processes.

The filing confirmed that Ms. Mukherjee is not related to any of the Promoters, Members of the Promoter Group, or Directors of the Company. The Board of Crystal Business System Ltd approved the appointment, with the Managing Director Bal Mukund Tiwari signing the disclosure.

Appointment Details