Chemcrux Enterprises Ltd. schedules 30th AGM for Sep 17, 2026

Chemcrux Enterprises Ltd. has announced its 30th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conference/Other Audio Visual Means (VC/OAVM) in compliance with regulatory circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of 10% (Re. 1 per equity share), re-appointment of a director retiring by rotation, and approval of remuneration for the Whole Time Director designated as Executive Chairman for a two-year period starting January 1, 2027, with a cap of Rs. 3 Crores per annum. The Annual Report for FY 2025-26 and the AGM notice are available electronically and on the company's website.