Shareholder Meeting / Postal Ballot-Outcome of AGM
08-Aug-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a summary of proceedings of the 34th Annual General Meeting of the Company held on August 6 2026 through video conferencing facility. We are also enclosing a copy of the Scrutinizers Report issued by Mr. Mehul Raval Practicing Company Secretary on the remote evoting conducted from August 032026 to August 52026 and e-voting at the Annual General Meeting held on August 62026
Shareholder Meeting / Postal Ballot-Scrutinizers Report
07-Aug-2026 | Source : BSEPursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Voting Results of the resolutions transacted at the Annual General Meeting of the Company held on 6th August 2026. Further pursuant to the applicable provisions of the Companies Act 2013 and the rules made thereunder we are also enclosing the Consolidated Scrutinizers Report on the results of remote e-voting and voting conducted at the meeting. Kindly take the above information on record.
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday At 04:30 Pm (Noon) August 12 2026
07-Aug-2026 | Source : BSECrestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Dear sir
Corporate Actions
12 Aug 2026
Crestchem Ltd has declared 15% dividend, ex-date: 30 Jul 26
No Splits history available
No Bonus history available
No Rights history available