Crizac Ltd

Crizac Ltd

Crizac Ltd has announced changes in its board of directors, including the appointment of Mr. Christopher Nagle as an additional non-executive director and chairperson, and the re-appointment of Mr. Anuj Saraswat and Ms. Payal Bafna as independent directors. Ms. Pinky Agarwal has tendered her resignation as a non-executive, non-independent director.

Crizac Ltd

Crizac Ltd has announced changes in its senior management personnel, including the appointment of Mr. Rituparno Sarkar as Chief Technology Officer and the cessation of Mr. Sibendu Roy from the same position. Additionally, Ms. Salaria Zaheer and Ms. Anindita Das have ceased to be designated as Senior Management Personnel.

Crizac Ltd

Crizac Ltd's CEO and Director, Mr. Christopher Flood Nagle, has resigned from his executive position due to increasing preoccupation with and commitment to his family business. He will continue as a director in the company and assume the position of Non-Executive Director and Chairman of the Board in the holding company.

Crizac Ltd

Crizac Ltd has announced its financial results for the quarter ended June 30, 2026, with the company's board of directors approving the unaudited financial results and limited review report. The board also noted the resignation of Dr. Vikash Agarwal as Chairperson, effective August 3, 2026, and the appointment of Mr. Christopher Flood Nagle as an Additional Director and Chairman. The company has also fixed September 4, 2026, as the cut-off date for shareholders to cast their vote electronically at the 15th Annual General Meeting.

Crizac Ltd

Crizac Ltd has submitted its financial results for the quarter ended June 30, 2026, along with a limited review report from its auditors. The board also approved the appointment of a new director, the re-appointment of independent directors, and the resignation of a non-executive director. Additionally, the board approved the re-designation of a senior managerial person and the change in the chairperson of the company.

Crizac Ltd

Crizac Ltd has informed the Exchange about the Schedule of the meet of the investors and analysts to be held on Tuesday 04th August, 2026 at 4:00 PM IST to discuss the Company results and performance outlook in relation to its quarter ended on June 30, 2026.

Crizac Ltd

Crizac Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 3, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Crizac Ltd

Crizac Ltd has acquired 100% of the shareholding of Inova Consultancy Limited, expanding its presence in Mexico and entering the Netherlands as a new European destination market.

Crizac Ltd

Crizac Ltd, a wholly owned subsidiary of the Company, has acquired 100% equity share capital of Inova Consultancy Limited, a company incorporated under the Companies Act, 1985. The acquisition will increase the Company's footprint in Mexico. The consideration will be in the form of cash, and the proposed acquisition is expected to be completed by 15 October 2026.