Crystal Business System Limited shareholders approved the appointment of Ankit Kakran as a Non-Executive and Non-Independent Director during the 32nd Annual General Meeting (AGM) held on September 28, 2026.

The appointment was regularised following his initial designation as an Additional Director on August 10, 2026. The AGM was conducted via video conferencing at 2:00 pm.

Director profile and tenure

Mr. Kakran brings over 12 years of professional experience in finance and marketing. He holds a graduate degree and has no familial relationship with the company's promoters, promoter group, or other directors.

Regulatory compliance

The intimation was filed with BSE Limited and Metropolitan Stock Exchange of India Limited under Regulation 30(6) read with Para A (7) and (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Bal Mukund Tiwari, Managing Director of Crystal Business System, signed the digital submission confirming the shareholder approval.

Crystal Business System Limited shareholders approved the shifting of the company's registered office from Motia Khan, Paharganj, to Civil Lines, New Delhi, during the 32nd Annual General Meeting (AGM) held on September 28, 2026.

The relocation moves the company from the jurisdiction of the Registrar of Companies Delhi-I to the Registrar of Companies Delhi-II. The new address is House No 15A, Bela Road, Civil Lines (North Delhi), Delhi-110054. This change remains within the state of Delhi.

Board approval precedes shareholder ratification

The proposal was initially approved by the Board of Directors at a meeting held on September 21, 2026. The AGM served to confirm this decision through shareholder vote. The meeting was conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM) at 2:00 pm.

Regulatory compliance

The intimation was filed with BSE Limited and Metropolitan Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events affecting listed entities.