Shareholders Approve Shifting of Registered Office Within Delhi

At the 32nd AGM held on 28th September 2026, shareholders approved shifting the registered office from the jurisdiction of Registrar of Companies Delhi-I (Rani Jhansi Road, Paharganj.

Mon 28 Sep 2026

Old Registered Office

Rani Jhansi Road, Paharganj, New Delhi 110055 (ROC Delhi-I)

New Registered Office

Bela Road, Civil Lines, North Delhi 110054 (ROC Delhi-II)

Board Approval Date

21st September 2026

Shareholder Approval Date

28th September 2026 (32nd AGM)

Geographic Scope

Within the State of Delhi

What was announced

Crystal Business System Limited told BSE and the Metropolitan Stock Exchange that its shareholders approved a change in the company's registered office address.

• From: jurisdiction of Registrar of Companies Delhi-I, 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi 110055
• To: jurisdiction of Registrar of Companies Delhi-II, House No 15A, Bela Road, Civil Lines (North Delhi), Delhi 110054
• The shift is within the State of Delhi

How it was approved

The Board of Directors approved the shifting at its meeting on 21st September 2026. Shareholders then confirmed it at the 32nd Annual General Meeting held on 28th September 2026 at 2:00 P.M. through video conferencing and other audio-visual means.

What this means in simple terms

A registered office is the official address where a company receives legal and regulatory correspondence. Moving between two Registrar of Companies jurisdictions within the same state requires shareholder approval, which is why it came up at the AGM.

How investors may read it

This is an administrative and procedural matter. It does not, by itself, change the company's business, operations or financial position. Investors may simply note the new correspondence address for future communications.

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