Crizac Limited: board meetings

5 records, the earliest from 4 Aug 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

5 shown, page 1 of 1.

DatePurposeNotes
3 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
25 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
28 Jan 2026Financial Results/Dividendi. Approve the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December 2025.ii. Consider declaration of an Interim Dividend to the equity shareholders of the Company for the Financial Year 2025-26.
16 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
4 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
Page 1 of 1

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.