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The Annexure

Desk› Financial Services› Crest Ventures Ltd

Crest Ventures Ltd

BSE 511413 CREST INE559D01011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

14 filings · 3 material · busiest 2026-07-29 and 2026-08-13

What it files

General4 AGM / EGM2 Acquisition1 Board Outcome1 Results1 ESOP Allotment1 Board Meeting1 Newspaper Publication1

Filings

14 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please refer the attached intimation.

    AGM/EGM / AGM View filing →

  2. 18 August 2026

    Acquisition

    Acquisition

    Please refer the attached Intimation.

    Company Update / Acquisition View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for The Meeting Held On August 13, 2026, Under Regulation 30 And 51 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please refer the attached intimation.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026

    Please refer the attached intimation.

    Result / Financial Results View filing →

  5. 13 August 2026

    General

    Amendment To The Code Of Conduct For Prevention Of Insider Trading

    Please refer the attached intimation.

    Company Update / General View filing →

  6. 12 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Please refer the attached intimation.

    Company Update / Allotment of ESOP / ESPS View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

    Crest Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Please refer the attached intimation.

    Company Update / Newspaper Publication View filing →

  9. 31 July 2026

    Other Update

    Retirement

    Please refer the attached intimation.

    Company Update / Retirement View filing →

  10. 29 July 2026

    AGM / EGM

    Notice Of The 44Th Annual General Meeting Of The Members Of The Company And Annual Report For The Financial Year 2025-26

    Please refer the attached intimation.

    AGM/EGM / AGM View filing →

  11. 29 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please refer the attached intimation.

    Others / Reg. 34 (1) Annual Report View filing →

  12. 29 July 2026

    General

    Letter To Members Pursuant To Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please refer the attached intimation.

    Company Update / General View filing →

  13. 22 July 2026

    General

    Update On Scheme Of Arrangement

    Please refer the attached intimation.

    Company Update / General View filing →

  14. 20 July 2026

    General

    Communication To Shareholders: Intimation Regarding Tax Deduction At Source (TDS) On Final Dividend For The Financial Year 2025-26

    Please refer the attached intimation.

    Company Update / General View filing →