Crestchem Ltd Board Meeting on July 4, 2026 for AGM Approval

Crestchem Ltd has announced that its Board of Directors will convene on July 4, 2026, to discuss and approve key agenda items. The primary focus will be fixing the date for the 34th Annual General Meeting (AGM) and approving its notice. Other significant matters include the approval of the Board of Directors report, Corporate Governance Report, and the Management Discussion & Analysis Report. The board will also decide on opening a dividend account with HDFC Bank, fixing the book closure and record date for the FY2025-26 dividend, and approving the calendar of events for the AGM. The meeting is scheduled for 12:15 PM.