Crest Ventures Limited (CREST) — Board Meeting | 25 August 2026

Crest Ventures Limited announced voting results from its 44th Annual General Meeting held on August 22, 2026, where all five proposed resolutions were passed by shareholders. The meeting, conducted via video conferencing and remote e-voting, included adoption of audited financial statements, declaration of a final dividend of Re 1 per share (10%), reappointment of Ms. Sheetal Kapadia, and approval of material related party transactions for the company and its subsidiaries. Scrutinizer Himanshu S. Kamdar confirmed the voting process complied with regulatory requirements, with 79.88% of votes in favor of the financial statements and 100% approval for dividend and related party transactions. The filing confirms full compliance with SEBI and MCA guidelines for virtual general meetings.