Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Crysdale Industries has informed that it enclosed the public notice published on 05-09-2026 in newspapers, Business Standard (English) and Pratahkal (Marathi) regarding Notice of 40th Annual General Meeting to be held through physical mode, cut-off date and information for Book Closure Dates for the purpose of 40th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.