5444392026-08-185444392026-08-182026-08-18ResolutionOrAgendaDomain15444392026-08-18ResolutionOrAgendaDomain15444392026-08-182026-08-18ResolutionOrAgendaDomain25444392026-08-18ResolutionOrAgendaDomain25444392026-08-182026-08-18ResolutionOrAgendaDomain35444392026-08-18ResolutionOrAgendaDomain35444392026-08-182026-08-18ResolutionOrAgendaDomain45444392026-08-18ResolutionOrAgendaDomain45444392026-08-182026-08-18ResolutionOrAgendaDomain55444392026-08-18ResolutionOrAgendaDomain55444392026-08-182026-08-18ResolutionOrAgendaDomain65444392026-08-18ResolutionOrAgendaDomain6xbrli:pureCRIZAC LIMITEDCRIZACNew2026-09-1113:00:00https://www.crizac.com2026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Friday2026-09-1113:00:00WING A, 3rd FLOOR, CONSTANTIA BUILDING, 11, DR. U.N.BRAHMACHARI STREET, Shakespeare Sarani, Kolkata, Kolkata, WestBengal, India, 7000176https://www.crizac.comOrdinary ResolutionAdoption of Financial StatementsTo Receive, consider and adopt The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo Receive, consider and adopt The Audited Consolidated Financial statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Re-appoint Mr. Manish Agarwal (DIN:03043680), who retires by rotation and being eligible, offer himself for reappointment, as director.Executive DirectorManish Agarwal030436802024-02-152029-02-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Christopher Flood Nagle (DIN: 11838159) as a Director (Non-Executive, Non-Independent Director) of the Company.Non-Executive - Non-Independent DirectorChristopher Flood Nagle118381592026-08-032026-08-03Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Anuj Saraswat (DIN: 08697386) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 3 (Three) consecutive years from February 14, 2027, to February 13, 2030.Non-Executive - Independent DirectorMr. Anuj Saraswat086973862027-02-142030-02-132Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Ms. Payal Bafna (DIN: 09075302) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 3 (Three) consecutive years from March 21, 2027 up to March 20, 2030Non-Executive - Independent DirectorMrs. Payal Bafna090753022027-03-212030-03-202