Crestchem Ltd Approves Key Items During Board Meeting; Sets Date for 34th Annual General Meeting
Crestchem Ltd announced several crucial decisions following the meeting of its Board of Directors, held on July 04, 2026. The Board approved various reports and operational steps related to the company's financial year ending in 2025-26, while setting a date for the upcoming Annual General Meeting (AGM).Key resolutions passed by the Board included the approval of the corporate governance report and the Management Discussion and Analysis Report (MDAR) pertinent to the 34th Annual General Meeting. Furthermore, the company approved the Board of Directors report intended for the AGM.
In terms of dividend payments, the Board sanctioned the opening of a dedicated account named 'CRESTCHEM LIMITED dividend Account 2025-26'. The Board also fixed both the book closure date and the Record Date specifically for the payment of the dividend concerning the Financial Year 2025-26.
The Directors set Thursday, August 06, 2026, as the date for the company's 34th Annual General Meeting and approved the necessary notice for this event. Additionally, the Board passed a Calendar of Events intended to guide the AGM process.
Operational arrangements also were finalized during the meeting. The Board decided to arrange a Video Conference Meeting or OVAM with CDSL.
Stock Price Movement
Crestchem Ltd settled on Friday at ₹127.25, slipping 3.60% from the previous close. The shares navigated a day that saw their range swing between a low of ₹125.40 and a high of ₹132.00.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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