Crestchem Ltd Announces Book Closure Dates and Schedule for 34th Annual General Meeting
Crestchem Ltd has announced the schedule for its upcoming 34th Annual General Meeting (AGM) and the corresponding book closure period. The Board of Directors approved these dates during a meeting held on July 04, 2026.The company will observe a book closure period from July 30, 2026, to August 06, 2026. The record date for the AGM and related shareholder entitlements is set for July 30, 2026. This timeline includes specific cut off dates for the release of the Annual Report and notice of the meeting to ensure proper administrative coordination.
The scheduled activities and key dates are detailed in the table below:
| Activity | Date / Period |
|---|---|
| 1st Cut Off for Notice and Annual Report | July 10, 2026 |
| Record Date for Book Closure | July 30, 2026 |
| 2nd Cut Off for E-voting Purpose | July 30, 2026 |
| AGM Date | August 06, 2026 |
In addition to the meeting schedule, Crestchem Ltd confirmed that the record date for dividend payments is also set for July 30, 2026. The dividend involves 30,00,000 equity shares with a payment of Rs.1.50 per share.
Stock Price Movement
As of 13:44, Crestchem Ltd shares are sliding to ₹125.50, down 4.16%. The stock is currently tracking toward the lower end of its intraday range between ₹125.05 and ₹130.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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