Crizac Limited has announced that its board of directors will convene on January 28, 2026, to review and approve the company's third quarter financial performance and consider an interim dividend for shareholders. The meeting represents a key milestone in the company's quarterly reporting cycle for the financial year 2025-26.

Board Meeting Agenda

The board meeting, scheduled for Wednesday, January 28, 2026, will address two primary agenda items as per the company's regulatory filing dated January 22, 2026. The directors will review the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. Additionally, the board will deliberate on declaring an interim dividend to equity shareholders for the current financial year.

Dividend Record Date and Timeline

The company has established a clear timeline for the potential dividend distribution process. Key dates and details include:

The record date of February 4, 2026, will determine which shareholders are entitled to receive the interim dividend payment, contingent upon the board's approval during the scheduled meeting.

Trading Window Restrictions

In compliance with SEBI regulations on insider trading, Crizac Limited has implemented trading window restrictions around the financial results announcement. The trading window closure details are:

• Closure Start Date: January 1, 2026
• Closure Duration: Until 48 hours after the board meeting
• Initial Notification: December 26, 2025
• Regulatory Compliance: SEBI (Prohibition of Insider Trading) Regulations, 2015

The extended closure period ensures compliance with regulatory requirements and prevents any potential insider trading activities related to the financial results and dividend announcement.

Regulatory Compliance

The board meeting announcement follows proper regulatory protocols under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled meeting, maintaining transparency with all stakeholders. The notification was signed by Kashish Arora, Company Secretary and Compliance Officer, ensuring proper authorization and documentation of the corporate action.

The upcoming board meeting will provide investors and stakeholders with insights into Crizac Limited's financial performance for the third quarter of FY2026 and clarity on the company's dividend distribution strategy for the current financial year.

Shares of B2B education platform Crizac Ltd. are expected to remain in focus on Thursday, January 8, as the company's six-month shareholder lock-in period comes to an end. This development will significantly increase the tradeable float of the education services company.

Lock-in Details and Market Impact

The end of the lock-in period will free up a substantial portion of the company's equity for trading:

It is important to note that the end of the shareholder lock-in does not automatically mean all shares will be sold in the open market. The shares simply become eligible for trading, giving holders the option to transact if they choose to do so.

Company Business Overview

Crizac Ltd., incorporated in 2011, operates as a B2B education platform specializing in international student recruitment solutions. The company serves higher education institutions across multiple English-speaking countries:

• United Kingdom
• Canada
• Republic of Ireland
• Australia
• New Zealand

The platform helps universities expand their global reach by sourcing student applications from more than 75 countries through an extensive network of agents, positioning itself as a key facilitator in international education mobility.

Growth Strategy and Expansion Plans

In an interaction with CNBC-TV18, the management outlined several strategic initiatives for business expansion. The company plans to add adjacent services such as student loans and housing to its platform, citing negligible incremental investment required to introduce these new offerings.

Geographically, Crizac is looking to expand into additional markets, including:

• United States
• Ireland
• Dubai

These expansion plans indicate the company's ambition to broaden its service portfolio and geographical footprint in the international education sector.

Shareholding Pattern and Market Performance

Based on the September quarter shareholding pattern, promoters of Crizac held a 79.94% stake in the company. This promoter holding is marginally higher than the Minimum Public Shareholding norms of 75%, indicating a concentrated ownership structure.

The stock's performance since listing shows it is trading at a modest premium to its issue price, reflecting investor confidence in the company's business model and growth prospects in the international education services sector.