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Crystal Business Sys - Board Meeting Outcome for Outcome Of The Board Meeting Dated 04Th August, 2025.

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Dion Global

04 Aug 2025

With reference to the above captioned subject, it is to inform you that following are the outcome of\r\nthe Board Meeting held today i.e. Monday, 04th August, 2025 at 02:00 PM and concluded at 06:05 PM\r\nat the registered office of the Company.\r\n\r\n1. The Board considered and approved the Un-Audited Financial Results of the Company for the\r\nquarter ended 30th June, 2025.\r\n\r\n2. The Board reviewed and took on record the Limited Review Report on the Un-Audited\r\nFinancial Results of the Company for the quarter ended 30th June, 2025.