Crizac has delivered a strong financial performance in its third quarter results, with consolidated net profit showing significant improvement compared to the previous year.

Financial Performance Overview

The company reported consolidated net profit of 500 million rupees for Q3, representing a notable increase from 433 million rupees recorded in the same quarter of the previous year. This translates to a year-on-year growth of 15.47%, demonstrating the company's ability to enhance profitability.

Growth Trajectory

The positive earnings growth reflects improved operational efficiency and business performance during the quarter. The company's ability to increase net profit by 67 million rupees year-on-year indicates strengthening business fundamentals and effective management strategies.

This quarterly performance positions Crizac favorably as it continues to focus on sustainable growth and value creation for stakeholders. The consistent profit improvement demonstrates the company's resilience and operational capabilities in the current market environment.

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.