Crest Ventures Limited (CREST) — FY26 Annual Report | 29 July 2026

29 July 2026 · NSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

44th AGM scheduled for August 22, 2026, via Video Conferencing, seeking shareholder approval for financial statements, dividend, director re-appointments, and material related party transactions.

🔄 What Changed

New AGM date set for August 22, 2026; e-voting window announced (August 19-21); dividend entitlement record date fixed as August 14, 2026; procedural updates for virtual-only meeting format.

🔮 What's Next

No explicit future guidance or deadlines beyond the AGM date and dividend process were provided in the filing.

💡 Investor Takeaway

Shareholders must update KYC and PAN details by August 14, 2026, to receive dividends and participate in the virtual AGM.

The 44th AGM of Crest Ventures Limited is scheduled for August 22, 2026, via Video Conferencing, with resolutions seeking approval for financial statements, dividend declaration, director re-appointments, and material related party transactions. Shareholders must update KYC and PAN details by August 14, 2026, to claim dividends, with e-voting open from August 19-21. The notice highlights compliance with SEBI and MCA regulations, electronic voting procedures, and procedural requirements for remote participation.

📄 View Original Announcement (PDF)

📊 Stock Analysis — CREST ✨ Ask AI About This

About Crest Ventures Limited (CREST)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,027.75 CrP/E: 30.7ROE: 2.5%ROCE: 4.1%Div Yield: 0.28%

View full CREST stock details →

📡 Get AI alerts when CREST files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track CREST — Free

💡 Ask AI about this filing

"What is the exact record date for dividend entitlement?""How will shareholders access the virtual AGM and cast votes electronically?""What are the specific terms of the material related party transactions requiring approval?"

Ask AI Free →

📊 More CREST filings

Announcement — 24 September 2026Crest Ventures has closed its trading window for insiders effective October 1, 2026, until 48 hours ...
🟡 Board Meeting — 25 August 2026Crest Ventures Limited announced voting results from its 44th Annual General Meeting held on August ...
🟡 Board Meeting — 22 August 2026Crest Ventures held its 44th AGM on August 22, 2026 via video conference, approving the audited fina...
Announcement — 18 August 2026Crest Ventures announced incorporation of two new step-down subsidiaries, EZY Living Nest Private Li...
🟡 Board Meeting — 13 August 2026Crest Ventures Limited updated its insider trading code effective August 13, 2026, strengthening rul...

See all CREST filings →

🔥 Also filed on 29 July 2026

SUZLONSuzlon Energy LimitedCorporate Action DABURDabur India LimitedFinancial Results SYRMASyrma SGS Technology LimitedFinancial Results KROSSKross LimitedFinancial Results ASIANPAINTAsian Paints LimitedFinancial Results CREDITACCCREDITACCESS GRAMEEN LIMITEDFinancial Results

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when CREST files new disclosures

Track CREST filings, board meetings, and corporate actions. Free email alerts at 5 PM.