Nature of the Disclosure
This is a regulatory disclosure from Crestchem Limited to BSE Limited, informing them of the adjournment of a scheduled Board Meeting.
Key Event and Dates
The Board Meeting that was scheduled for May 26, 2026, has been adjourned.
The primary reason for the adjournment was the non-presence of a quorum.
The meeting has been rescheduled and will now be held on Friday, May 29, 2026, at 12:15 PM (Noon).
The agenda for the rescheduled meeting remains unchanged from the original notice of the agenda, which was given on May 18, 2026.
Parties Involved and Signatory
The disclosure is addressed to BSE Limited, Department of Corporate Services.
The letter is signed by NITINKUMAR SHAH, who holds the positions of Company Secretary & Compliance Officer. His ACS membership number is ACS-7088.
The company's Scrip Code on the BSE is 526269.
Purpose and Regulatory Context
The purpose of the disclosure is to inform the stock exchange and the public at large about the change in the meeting schedule.
#Tags: #Crestchem #BoardMeeting #SEBIDisclosure #RegulatoryCompliance #CorporateCalendar