Crest Ventures Ltd

Crest Ventures Ltd

Crest Ventures Ltd has released the minutes of its 44th Annual General Meeting (AGM) held on August 22, 2026, through video conferencing. The meeting was attended by 62 members, and the agenda included the approval of financial statements and the appointment of statutory auditors.

Crest Ventures Ltd

Crest Ventures Ltd held its 44th Annual General Meeting on August 22, 2026, where all items of business were transacted and passed with requisite majority. The company declared the voting results and scrutinizer's report, which were made available on the company's website.

Crest Ventures Ltd

Crest Ventures Ltd held its 44th Annual General Meeting (AGM) on August 22, 2026, through video conferencing, with a total of 62 members attending, including 4 promoters and 58 public shareholders. The meeting was conducted in accordance with the applicable circulars and directives issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Crest Ventures Ltd

Crest Ventures Ltd has incorporated two wholly owned subsidiaries, EZY Living Nest Private Limited and EZY Living Spaces Private Limited, to undertake real estate development and allied activities.

Crest Ventures Ltd

Crest Ventures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a total revenue from operations of Rs. 604.65 crores, net profit of Rs. 330.25 crores, and earnings per share of Rs. 81.49.

Crest Ventures Ltd

Crest Ventures Ltd has amended its Code of Conduct for Prevention of Insider Trading, as per SEBI regulations, and made it available on its website.

Crest Ventures Ltd

Crest Ventures Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same at its meeting held on August 13, 2026. The results include standalone and consolidated financials, along with a limited review report from the auditor. The company has also amended its Code of Conduct for Prevention of Insider Trading.

Crest Ventures Ltd

Crest Ventures Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Auditor's. The Board of Directors has also approved the amendment to the Code of Conduct for Prevention of Insider Trading.

Crest Ventures Ltd

Crest Ventures Ltd has informed the exchange about the transfer of 3,000 equity shares to eligible employees under the Employee Stock Option Plan 2022. The shares were transferred from Crest - Employee Welfare Trust to the employees upon exercise of options vested under the scheme. The transfer does not result in any change to the paid-up equity share capital of the company.

Crest Ventures Ltd

Crest Ventures Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

Crest Ventures Ltd

Crest Ventures Ltd has announced the retirement of Mr. Parag Shah, President - Investments and Credit, effective July 31, 2026.

Crest Ventures Ltd

Crest Ventures Ltd has announced the dispatch of its Annual Report for the financial year 2025-26 and the Notice convening the 44th AGM, scheduled to be held on August 22, 2026. The company has also declared an interim dividend of Rs. 0.40 per equity share on February 4, 2027, for transfer and dematerialisation of physical securities. The company has fixed August 7, 2026, as the record date to determine eligible shareholders entitled to receive the dividend.

Crest Ventures Ltd

Crest Ventures Ltd has announced the 44th Annual General Meeting (AGM) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on August 22, 2026. The Notice convening the AGM along with the Annual Report for the Financial Year 2025-26 is available on the Company's website and on the websites of the stock exchanges and depositories.

Crest Ventures Ltd

Crest Ventures Ltd has announced its 44th Annual General Meeting (AGM) to be held on August 22, 2026, through video conferencing. The company has released its annual report for FY 2025-26, which shows a year of expansion despite a challenging operating environment. The report highlights the company's progress in real estate, with the largest project pipeline in its history across Mumbai and Chennai.

Crest Ventures Ltd

Crest Ventures Ltd has announced its 44th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26, with the meeting scheduled to be held on August 22, 2026, through video conferencing.

Crest Ventures Ltd

Crest Ventures Ltd has received observation letters from BSE and NSE with 'No adverse observations' and 'No objection' respectively for its Scheme of Arrangement between Crest Ventures Limited and Crest Capital and Investment Limited. The company will proceed with filing the Scheme with NCLT upon fulfilling all conditions.