Crestchem Limited held a meeting of its Board of Directors on July 4, 2026, which commenced at 12:15 PM and concluded at 2:30 PM. The board approved several resolutions related to the upcoming 34th Annual General Meeting (AGM) and dividend distribution for the financial year 2025-26.
The Board fixed Thursday, August 6, 2026, as the date for the 34th Annual General Meeting of the company. The Notice of the 34th AGM was approved by the board.
The Board approved the following reports for presentation at the 34th AGM:
- Board of Directors Report
- Corporate Governance Report
- Management Discussion and Analysis Report
The Board approved the opening of a dedicated dividend account named "CRESTCHEM LIMITED dividend Account 2025-26" for the distribution of dividend for FY 2025-26.
The Board fixed the book closure and record date for the purpose of determining eligibility for payment of dividend for FY 2025-26. The specific dates were not disclosed in this filing.
The Board approved the calendar of events for the AGM.
The Board decided to arrange a Video Conference Meeting/OVAM (probably meaning Other Value Added Services Meeting) with CDSL (Central Depository Services Limited).
The meeting concluded with a vote of thanks to the Chair.