Crystal Business System MD, chairman, board of directors and AGM
BSE: 540821EntertainmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.84.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹18 Cr4,165th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −1.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 May 2026
- 0.19
- Volume, BSEVolume. Shares traded on the last trading day.
- 37,015
Crystal Business System board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorBAL MUKUND TIWARI
3 directors1 independent1 executive1 non-executive
- ARPAN GUPTANon-executive · joined Jan 2014 · reappointed Sep 2024 · 149 months as independent · 1 listed board · 2 committee seats
- BAL MUKUND TIWARI · Chairperson and managing directorExecutive · joined Nov 2022 · 44 months as independent · 1 listed board
- VINOD AGGARWALIndependent · joined Nov 2022 · 44 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- VANDANA BIRLA, left 15 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Jun 20264 of 4 present2 independent · 23 days in between
- 15 May 20264 of 4 present2 independent · 100 days in between
- 3 Feb 20264 of 4 present2 independent
Audit Committee
ARPAN GUPTA, VINOD AGGARWAL
- 15 May 20263 of 3 present2 independent · 100 days in between
- 3 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
ARPAN GUPTA, VINOD AGGARWAL
- 8 Jun 20263 of 3 present2 independent · 23 days in between
Stakeholders Relationship Committee
ARPAN GUPTA, VINOD AGGARWAL
- 3 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- BAS & CO LLPPeer-review certificate valid to Mar 2028
1 earlier auditor
- BAS& CO LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Crystal Business System AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Crystal Business System dividend history
Annual general meeting, 28 Sep 2026
50,413 shareholders on the register on 22 Sep 2026; present: 0 promoters and 44 others; votes counted by Vivek Kumar / V Kumar & Associates.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2026Ordinary99.02% for0.98% against
Against: promoters 0.00% · institutions 0.00% · other public 0.98%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.09%
- RE-APPOINTMENT OF MR. BAL MUKUND TIWARI (DIN 02566683) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinary98.96% for1.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.04%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.09%
- REGULARIZATION OF MR. ANKIT KAKRAN (DIN: 10177754) AS A DIRECTOR (NON-EXECUTIVE AND NON INDEPENDENT) OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONOrdinary98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.09%
SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM THE JURISDICTION OF THE REGISTRAR OF COMPANIES DELHI-I, 37, SECOND FLOOR, RANI JHANSI ROAD, MOTIA KHAN, PAHARGANJ, NEW DELHI-110055 TO THE JURISDICTION OF THE REGISTRAR OF COMPANIES DELHI- II, HOUSE NO 15A, BELA ROAD, CIVIL LINES (NORTH DELHI), DELHI-110054, WITHIN THE STATE OF DELHIMoreLess
Special99.02% for0.98% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.98%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome TaxSince 27 Mar 2023Pending with CIT Appeals
- Tax disputeIncome TaxSince 25 Sep 2023Pending with CIT Appeals
- Tax disputeIncome TaxSince 26 Sep 2023Pending with CIT Appeals
- Tax disputeIncome TaxSince 15 Feb 2024Pending with CIT Appeals
- Tax disputeIncome TaxSince 15 Feb 2024Pending with CIT Appeals
- Tax disputeGoods & Services TaxSince 7 Jun 2022The company is yet to file appeals
- Tax disputeGoods & Services TaxSince 30 Dec 2023The company is yet to file appeals
- Tax disputeGoods & Services TaxSince 26 Apr 2024The company is yet to file appeals
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.