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(24/10/2026 15:32)

Crizac - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, October 30, 2026

Crizac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Crizac Limited has informed to the exchanges regarding the Meeting of the Board of Directors of the Company is scheduled to be held on 30/10/2026, inter alia, to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter and half year ended September 30, 2026 ii. Consider declaration of an Interim Dividend to the equity shareholders of the Company for the Financial Year 2026-27.

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