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08/11/2025 17:28

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Crystal Business Sys - Board Meeting Outcome for Outcome Of The Board Meeting Dated 08Th November, 2025

With reference to the above captioned subject, it is to inform you that following are the outcome of\r\nthe Board Meeting held today i.e. Saturday, 08th November, 2025 at 03:00 PM and concluded at 05:00\r\nPM at the registered office of the Company.\r\n1. The Board considered and approved the Un-Audited Financial Results of the Company for the\r\nquarter and half yearly ended 30th September, 2025.\r\n2. The Board reviewed and took on record the Limited Review Report on the Un-Audited\r\nFinancial Results of the Company for the quarter and half yearly ended 30th September, 2025.