General Information |
|
| NSE Symbol* | CREST |
| Name of the Company* | CREST VENTURES LIMITED |
| ISIN* | INE559D01011 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | The Board Meeting has been rescheduled due to unavoidable exigencies. |
| Proposed Meeting Date | 2025-11-14 |
| Original Meeting Date | 2025-11-11 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-11-16 |
| Short Notice | |
| Date of Report* | 2025-11-10 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Fund raising |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Half Yearly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds |
1) To be ascertained |
| Type of Dividend | |
| Remarks (website dissemination) | It is hereby informed that the Audited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2025 will be considered and approved in the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, November 11, 2025. Since, the XBRL utility does not permit the selection of multiple options under the fields “Whether results are audited or unaudited” and “Nature of report standalone or consolidated.” For the purpose of submission in the XBRL utility, we have selected: a) “Audited” under “Whether results are audited or unaudited”; and b) “Standalone and Consolidated” under “Nature of report – standalone or consolidated”. Kindly take the above on record. |