Crest Ventures Limited (CREST) — Board Meeting | 13 August 2026 (2 announcements)

Crest Ventures Limited updated its insider trading code effective August 13, 2026, strengthening rules around handling unpublished price-sensitive information (UPSI), pre-clearing trades over Rs 1 million, and requiring annual shareholding disclosures. The amendment, aligned with SEBI regulations, designates the Company Secretary as Compliance Officer and CIRO to oversee UPSI disclosure, with penalties for violations including profit forfeiture and disciplinary action.

Crest Ventures Limited announced the outcome of its board meeting on August 13, 2026, approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with amendments to its Code of Conduct for Prevention of Insider Trading. The Limited Review Report by Shah Associates LLP confirmed compliance with SEBI, Ind AS, and RBI guidelines, with no material misstatements. Key financial highlights include a net profit margin of 18.49%, debt-equity ratio of 0.17, and capital adequacy ratio of 62.26%. The board also approved a Scheme of Arrangement pending regulatory approvals, while confirming full recovery of deposits backed by security. The amended Code of Conduct, effective August 13, 2026, reinforces insider trading protocols and compliance obligations.