Crestchem Board Meeting July 4 for Dividend, AGM

Crestchem Limited has scheduled a meeting of the Board of Directors to be held on Saturday, July 04, 2026 at 12:15 PM. The board will consider the following agenda items:

1. Fixing the date of the 34th Annual General Meeting and approval of the NOTICE of Annual General Meeting

2. Approval of the Board of Directors report

3. Approval of the Corporate Governance Report

4. Opening a dividend account with HDFC Bank

5. Approval of the Management Discussion & Analysis Report

6. Fixing book closure and Record Date for dividend payment for Financial Year 2025-26

7. Approval of the Calendar of Events for the AGM

8. Any other business with the permission of the Chairman

The disclosure was signed by Nitin S. Shah, Company Secretary & Compliance Officer (ACS-7088), and addressed to BSE Limited. The company's CIN is L24100GJ1991PLC015530 with corporate office in Ahmedabad and registered office in Mehsana district, Gujarat.