The Annexure

News to 9 October 2026 ·

Desk›Media, Entertainment & Publication› Crystal Business System Ltd

Crystal Business System Ltd

BSE 540821 · NSE CRYSTAL · ISIN INE994R01028 · Group X · Active

Consumer Discretionary › Media, Entertainment & Publication › Entertainment › TV Broadcasting & Software Production

₹2.00

+1.52%

BSE close, 28 August 2026

Market cap

₹20.05 cr

10.0 cr shares · Micro cap

Free float

₹14.62 cr

as published

P/E · P/B

-200.0× · 1.29×

EPS ₹-0.01 · BV ₹1.55

FY25-26 rev / PAT

8.68 / 0.12

₹ cr, as filed

Filings, window

24

7 selected · 29%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.33 52-WK HIGH ₹3.47 ₹2.00 31% of range
Against 52-week high-42.4%
Against 52-week low+50.4%
Day change+1.52%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.01
Price / earnings-200.00×
Price / book1.29×
Book value — derived, price ÷ P/B₹1.55
Return on equity-0.81%
Operating margin-83.40%
Net margin-91.29%

Consistency check

P/B ÷ P/E, which must equal ROE
-0.65%
ROE as published
-0.81%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.98 -0.89 -0.09 -83.40% -91.29%
Mar-26 · Q 4.60 3.19 0.32 74.60% 69.28%
FY25-26 8.68 0.12 0.01 9.34% 1.35%

Quarter on quarter

Revenue, quarter on quarter
-78.7%
Net profit, quarter on quarter
-127.9%
Operating margin, quarter on quarter
-15,800 bps

Disclosure profile 24 filings in the window

0 median 15.0 sector max 58 24 85th percentile of 115 Media, Entertainment & Publication filers
Shaded is the middle half of the sector, 10 to 21 filings. Measured against the 115 Media, Entertainment & Publication companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Change in Management2
KMP2
Results1
Selected sub-total7
Procedural
AGM / EGM5
Newspaper Publication3
General2
Other Update2
Outcome2
Board Meeting1
Registered Office1
Trading Window1
Procedural sub-total17
Total24

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

24 filings · 7 selected · busiest 2026-09-28 and 2026-09-30

Filing rhythm · the twelve most recent

2026-09-072026-09-30

SelectedProcedural

Filings

24 in the window · 6 earlier on record

  1. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Dear Sir, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company shall ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Dear Sir/Madam, The 32nd Annual General Meeting of Crystal Business System Limited was held on Monday, 28th September 2026 through VC/OAVM. The remote e-voting facility was provided from ....

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Declaration Of Results Of Remote E-Voting And E-Voting At The Annual General Meeting Held On Monday, 28Th September, 2026

    Dear Sir/Madam, We hereby submit the Voting Results of the Annual General Meeting of Crystal Business System Limited held on Monday, 28th September 2026, pursuant to the applicable provisions ....

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Change in Management

    Change in Management

    Dear Sir/Madam, Pursuant to Regulation 30(6) read with Para A (7) and (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ....

    Company Update / Change in Management View filing →

  5. 28 September 2026 ·

    Registered Office

    Change in Registered Office Address

    Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III thereto, ....

    Company Update / Change in Registered Office Address View filing →

  6. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Dear Sir/Madam, The 32nd Annual General Meeting ('AGM') of the Members of the Company was held today on Monday, the 28th September, 2026 scheduled to commence at 02:00 P.M (IST), through ....

    AGM/EGM / AGM View filing →

  7. 21 September 2026 ·

    AGM / EGM

    Intimation Of Further Addendum To The Notice Of 32Nd Annual General Meeting To Be Held On Monday, 09/28/2026.

    This Further Addendum forms an integral part of the Notice dated 03rd September, 2026 convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday, 28th September, ....

    AGM/EGM / AGM View filing →

  8. 21 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St September, 2026

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with Part A of Schedule III thereto, the Board of Directors of the Company, ....

    Others / Outcome without intimation View filing →

  9. 11 September 2026 ·

    AGM / EGM

    Intimation Of Further Addendum To The Notice Of Annual General Meeting To Be Held On Monday, 28Th September, 2026.

    Dear Sir/Madam, This is to inform you that the Company has issued a Further Addendum to the AGM Notice to include an additional item of Special Business relating to the Regularization ....

    AGM/EGM / AGM View filing →

  10. 11 September 2026 ·

    Other Update

    Board Meeting Outcome for Revised Outcome

    Dear Sir, With reference to the above captioned subject, it is to inform you that following are the revised outcome of the Board Meeting held i.e. on Thursday, 03rd September, 2026 at ....

    Company Update / Revision of outcome View filing →

  11. 9 September 2026 ·

    General

    Intimation For Withdrawal Of Shifting Of Registered Office Of The Company Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Dear Sir/Madam, With reference to our earlier intimation regarding the shifting of the Registered Office of the Company from 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New ....

    Company Update / General View filing →

  12. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the newspaper publications made ....

    Company Update / Newspaper Publication View filing →

  13. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Thursday, 03rd September, 2026 at ....

    Others / Outcome without intimation View filing →

  14. 14 August 2026 ·

    KMP

    Cessation

    We Wish to inform you that Ms. Sangeeta Mukherjee Non-Executive Independent director has tendered her resignation w.e.f 14-08-2026

    Company Update / Cessation View filing →

  15. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We hereby submitting the Newspaper Publication of quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  16. 11 August 2026 ·

    Results

    Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.

    Dear Concern, With reference to the above captioned subject, it is to inform you that in Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

    Result / Financial Results View filing →

  17. 11 August 2026 ·

    Board Outcome

    540821 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 11th August, 2026 at 12:00 PM and concluded at ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 10 August 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that ....

    Company Update / Change in Management View filing →

  19. 10 August 2026 ·

    Other Update

    Disclosure under Regulation 30A of LODR

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that ....

    Others View filing →

  20. 7 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that: ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  21. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company.

    Crystal Business System Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Respected Sir/Madam, With ....

    Board Meeting / Board Meeting View filing →

  22. 22 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Dear Sir, With reference to captioned subject, please find enclosed herewith Notice of Proposed Voluntary Delisting of Equity Shares, along with the clippings of English Newspaper 'Financial ....

    Company Update / Newspaper Publication View filing →

  23. 21 July 2026 ·

    General

    Intimation Regarding Proposal For Voluntary Delisting Of Equity Shares Without Exit Opportunity Under Regulation 6 Of SEBI (Delisting Of Equity Shares) Regulations, 2021

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby inform you that in accordance with Regulation 6(1) ....

    Company Update / General View filing →

  24. 21 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 21St July, 2026

    With reference to the above-captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 21st July, 2026, at the registered ....

    Board Meeting / Outcome of Board Meeting View filing →

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