Crizac Ltd (CRIZAC) — Board Meeting | 11 September 2026 (2 announcements)

Crizac Ltd held its 15th AGM on September 11, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, reappointing Manish Agarwal as director, appointing Christopher Flood Nagle and Payal Bafna as independent directors for second terms, and confirming no ESOP grants below face value. All directors attended, auditors reported no qualifications, and e-voting remained open briefly post-meeting.

Crizac Ltd announced at its September 11, 2026 AGM the appointment of Christopher Flood Nagle as a Non-Executive Non-Independent Director and the re-appointment of Anuj Saraswat and Payal Bafna as Independent Directors for second terms extending to 2030, following regulatory approvals under SEBI Listing Regulations.