Crestchem Limited has scheduled a board meeting for Wednesday, August 12, 2026 at 4:30 pm to be held at the company's Corporate Office located at 303B, Central Business Space, Opp: Fortune Land Mark Hotel, Opp: HDFC Bank, Near Usamanpura Cross Road, Ashram Road, Ahmedabad-380013.
The board will consider the following agenda items:
1. Approval and taking on record of the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with the auditors' report thereon.
2. To take note of a fine imposed by BSE Limited for late submission of the consolidated cash flow statement. The late submission was attributed to the registration of a new subsidiary on March 31, 2026, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Any other agenda items with the permission of the Chair.
The intimation was signed by Nitin S. Shah, Company Secretary & Compliance Officer (ACS-7088), on August 7, 2026, at 11:17:08 IST.