Crystal Business System Ltd Share Price

AGM Date: 29 Sep 2021

We wish to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Wednesday 29th September 2021 at 04:00 P.M through Video Conferencing (VC) . Register of Members and Share Transfer Books of the Company will remain close from Saturday 18th September 2021 to Wednesday 29th September 2021 for the purpose of 27th Annual General Meeting. Kindly consider and take our submission in your records. Thanking You Sadhna Broadcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 29, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As per BSE Announcement Dated on 7/9/2021) Proceedings of the 27TH Annual General Meeting of Sadhna Broadcast Limited held on Wednesday the 29th September 2021 (As Per BSE Announcement Dated on 9/29/2021 6:37:48 AM) Revised Proceedings of the 27TH Annual General Meeting of Sadhna Broadcast Limited held on Wednesday, the 29th September, 2021 (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 25 Aug 2022

AGM 25/08/2022 Dear Sir/Madam, We wish to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 25th August, 2022 at 04:00 P.M through Video Conferencing ('VC'). Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 16th August, 2022 to Wednesday, 24th August, 2022 for the purpose of 28th Annual General Meeting. Kindly consider and take our submission in your records. We are hereby submitting the Annual Report of Sadhna Broadcast Limited for Financial Year ended 2021-22 as required under Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly consider and take our submission in your records. Thanking You (As Per BSE Announcement Dated on 30/07/2022) Dear Sir / Madam, Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of advertisement publish English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 13/08/2022to the shareholders for the 28th AGM. Please find the same enclosed herewith. Kindly consider and take our submission in your records. (As Per BSE Announcement Dated on 13/08/2022) Proceedings of the 28th Annual General Meeting of Sadhna Broadcast Limited held on Thursday, 25th August, 2022 (As Per BSE Announcement Dated on 25.08.2022) Declaration of Results of remote e-voting and Scrutinizer Report at the Annual General Meeting held on Thursday, 25th August, 2022 (As Per BSE Announcement Dated on 27.08.2022) Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 18 Sep 2023

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 Monday, 21st August, 2023 at 03.00 P.M and concluded at 05.30 P.M at the registered office of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Monday ,18th September, 2023 and Register of members and Share Transfer books of the Company shall remain closed from Sunday, 10th September, 2023 to Sunday, 17th September, 2023 for such Annual general Meeting. (As per BSE Announcement Dated on 23/08/2023) Notice of 29th Annual General Meeting of the Company to be held on Monday, 18th September, 2023 along with the clippings of English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 25th August, 2023 in which AGM Notice has been published. (As Per BSE Announcement Dated on 25/08/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 29th AGM of SADHNA BROADCAST LIMITED (the 'Company') held on 18th September, 2023 at 12:30 P.M. and concluded at 1:07 P.M. is hereby provided for your record. (As per BSE Announcement Dated on 18/09/2023)

AGM Date: 23 Sep 2024

AGM 23/09/2024 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, 29th August, 2024 at 04.00 P.M and concluded at 05.30 P.M at the registered office of the Company. Read less.. (As Per BSE Announcement Dated on 29.08.2024) We are hereby submitting the Proceedings of 30th AGM of the company. (As Per BSE Announcement dated on 23.09.2024) We are hereby submitting the disclosure under Reg 30 of SEBI(LODR)Reg 2015 for Re-appointment of Mr Arpan Gupta Non-Executive Non-Independent Director. (As per BSE Announcement Dated on 24/09/2024) We are hereby submitting the Voting Results along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 26 Sep 2025

The Board considered and approved the Notice of 31st Annual General Meeting to be held on 26th September, 2025 We wish to inform you that the 31st Annual General Meeting of the company willl be held on Friday 26th September, 2025 at 12:00 pm. through video Conferencing or other audio visual means. (As Per BSE Announcement Dated on:30.08.2025) We hereby Submitting Proceedings Of 31st AGM held today 26th September, 2025 , as per regulation 30 read with Part-A of Schedule-lll of SEBI (LODR), 2015 (As Per BSE Announcement Dated on: 26/09/2025) We here by Submitting Scrutinizer Report for the 31st AGM Held on 26th September, 2025. (As Per BSE Announcement Dated on 29.09.2025) We are hereby submitting Revised Voting Results of the AGM held on 26th September, 2025 (As Per BSE Announcement Dated on: 30.09.2025)

EGM Date: 31 May 2022

Dear Sir/Madam, We wish to inform you that the Extra Ordinary General Meeting of the Company will be held on Tuesday, 31st May, 2022 at 11:30 A.M.through Video Conferencing ('VC') . Register of Members and Share Transfer Books of the Company will remain close from Wednesday, 18th May, 2022 to Monday, 30th May, 2022 for the purpose of Extra Ordinary General Meeting. Kindly consider and take our submission in your records. Thanking You Yours faithfully Dear Sir/Madam, With reference to captioned subject, please find the enclosed herewith Notice of Extra Ordinary General Meeting of the company to be held on Tuesday, 31st May, 2022 alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 10/05/2022 in which Notice of EGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You Yours faithfully (As Per BSE Announcement Dated on 10.05.2022) Extra Ordinary General Meeting Proceedings The Chairman of the meeting informed the shareholders that the Extra-Ordinary General Meeting is being convened as per the provisions of the Companies Act, 2013 for the purpose of conducting the following special business: 1. Sub-Division of Equity Shares From The Face Value Of Rs 10/- Per Share To Rs. 1/-Per Share. 2. Adoption of Memorandum of Association As Per Companies Act, 2013. 3. Alteration of the Capital Clause in The Memorandum Of Association Consequent Upon Sub Division. 4. Aproval For Making Investment(S), Loans, Guarantees And Security In Excess Of Limits Specified Under Section 186 Of Companies Act, 2013 (As Per BSE Announcement Dated on 31/05/2022) Dear Concern, This is to inform you that the Extra Ordinary General Meeting of the members of the Company was held on Tuesday, 31st May, 2022 at 11::30 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve following resolutions as set out in the Notice of EGM dated 04th May, 2022:- 1. Sub-Division of Equity Shares From The Face Value Of Rs. 10/- Per Share To Rs. 1/-Per Share. 2. Adoption of Memorandum of Association As Per Companies Act, 2013. 3. Alteration of the Capital Clause in the Memorandum Of Association Consequent Upon Sub Division. 4. Approval For Making Investment(S), Loans, Guarantees And Security In Excess Of Limits Specified Under Section 186 Of Companies Act, 2013. (As Per BSE Announcement Dated on 01.06.2022) Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 02.06.2022)

EGM Date: 27 Mar 2025

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 Friday, 28th February, 2025 at 12:00 P.M and concluded at 03:.00 P.M at the registered office of the Company: 1. Approval for change in name as made available by Registrar of Companies. 2. Consideration and Approval of the Notice of Extra-Ordinary General Meeting to be held on Thursday, 27th March, 2025. 3. Appointment of Mr. Vivek Kumar as the Scrutinizer for the purpose of Extra-Ordinary General Meeting. We hereby submit the proceedings of EGM held today i.e., 27th March, 2025 at 12:00 P.M. and concluding at 12:16 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit amendments to MOA and AOA of the Company. We hereby submit the results of e-voting for the resolutions approved at the EGM of the Company held on 27th March, 2025 at 12:00 P.M. through audio visual means. We hereby submit the Scrutiniser''s Report as received from CS Vivek Kumar dated 28th March, 2025 of e-voting for EGM of the Company held on 27th March, 2025. (As per BSE Announcement Dated on 27/03/2025)