Crestchem Limited submitted voting results from its 34th Annual General Meeting held on August 06, 2026, pursuant to Regulation 44(3) of SEBI LODR Regulations. The meeting was conducted through video conferencing/other audio visual means on the Zoom platform provided by CDSL.

Voting Process Details

  • Cut-off date for determining voting eligibility: July 30, 2026
  • Remote e-voting period: August 03, 2026 (9:00 AM) to August 05, 2026 (5:00 PM)
  • Total members who cast votes: 85 (84 via remote e-voting, 1 via e-voting at AGM)
  • Scrutinizer: Mehul Kedarbhai Raval (Proprietor, Managing Director, Membership No. 28155)
  • Service Provider: Central Depository Services Limited (CDSL)
  • Quorum was present as required under Section 103 of Companies Act, 2013

Voting Results

Ordinary Business

Item 1: Adoption of Financial Statements

  • Resolution: To receive, consider and adopt standalone and consolidated audited financial statements for FY ended March 31, 2026 with reports of Board of Directors and Auditors
  • Votes in favor: 968,844 shares (100%)
  • Votes against: 0 shares (0%)
  • Invalid/Abstained: 0

Item 2: Final Dividend Declaration

  • Resolution: To declare final dividend of ₹1.50 (15%) per equity share of ₹10 each for FY ended March 31, 2026
  • Votes in favor: 968,844 shares (100%)
  • Votes against: 0 shares (0%)
  • Invalid/Abstained: 0

Special Business

Item 3: Re-appointment of Director

  • Resolution: Re-appointment of Shri Nirmit Dipak Patel (DIN: 10239263) as director liable to retire by rotation
  • Votes in favor: 79,785 shares (100%)
  • Votes against: 0 shares (0%)
  • Invalid/Abstained: 0

Item 4: Re-appointment and Remuneration of Managing Director

  • Resolution: Re-appointment and approval of remuneration of Shri Dipak Narendraprasad Patel (DIN: 02052080) as Managing Director for period July 1, 2026 to June 30, 2031
  • Votes in favor: 79,785 shares (100%)
  • Votes against: 0 shares (0%)
  • Invalid/Abstained: 0

Item 5: Re-appointment and Remuneration of Executive Director

  • Resolution: Re-appointment and approval of remuneration of Shri Nirmit Dipak Patel (DIN: 10239263) as Executive Director for period April 1, 2026 to March 31, 2031
  • Votes in favor: 79,785 shares (100%)
  • Votes against: 0 shares (0%)
  • Invalid/Abstained: 0

Item 6: Related Party Remuneration Approval

  • Resolution: Approval of related party remuneration under Section 188 for Smt. Parul Dipak Patel as Manager Administration (Non-KMP) for term July 1, 2026 to June 30, 2031
  • Votes in favor: 79,785 shares (100%)
  • Votes against: 0 shares (0%)
  • Invalid/Abstained: 0

Item 7: Related Party Remuneration Approval

  • Resolution: Approval of related party remuneration under Section 188 for Smt. Tansi Nirmit Patel as Secretarial & Accounts Assistant (Non-KMP) for term April 1, 2026 to March 31, 2031
  • Votes in favor: 79,785 shares (100%)
  • Votes against: 0 shares (0%)
  • Invalid/Abstained: 0

Item 8: Subsidiary Investment Authorization

  • Resolution: To make investment in subsidiary company within permissible limits under Section 186 of Companies Act, 2013
  • Votes in favor: 79,785 shares (100%)
  • Votes against: 0 shares (0%)
  • Invalid/Abstained: 0

Additional Information

  • All resolutions were passed with requisite majority
  • Scrutinizer's report confirmed maintenance of electronic voting data until Chairman approves and signs minutes
  • Document signed by Nitin S. Shah (Company Secretary & Compliance Officer, CFO ACS-7088) and countersigned by Dipak Narendraprasad Patel