Key Dates and Events

  • 30th Annual General Meeting scheduled for Thursday, 17th September 2026 at 02:00 p.m. (IST)
  • Meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Disclosure date: 24th August 2026
  • Letter to shareholders dated: 22nd August 2026

Distribution Method

  • Electronic distribution to members with registered email addresses
  • Physical letter with web-links sent to shareholders without registered email addresses
  • Web-link for Annual Report: https://chemcrux.com/admin/assets/upload/investor/3963d1fbf4fc690fd208484f2dbfc430.pdf
  • Web-link for AGM Notice: https://chemcrux.com/admin/assets/upload/investor/5f417db7a25a0aa672b4eb362631350f.pdf
  • Alternative path for Annual Report: https://chemcrux.com/investor-info.php (Investors Info/Annual Report/Annual Report 2025-26)

Shareholder Instructions

  • Shareholders are requested to immediately register their email addresses with their Depository Participants
  • This will ensure prompt receipt of future communications from the company

Company Representatives

  • Dipika Kumar Rajpal, Company Secretary and Compliance Officer
  • Digital signature verification: Signed on 2026.08.24 17:02:27 +05'30'

Document Status

  • The disclosure includes an enclosed copy of the shareholder letter
  • Filed with BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001