Crestchem Ltd Fixes Aug 6 for 34th AGM; Approves Dividend Account

Crestchem Ltd announced the outcome of its Board Meeting held on July 4, 2026. The board has fixed August 6, 2026, as the date for the 34th Annual General Meeting (AGM). Key approvals include the notice for the AGM, the Board of Directors' report, the Corporate Governance report, and the Management Discussion and Analysis Report. Additionally, the company approved opening a dividend account for the financial year 2025-26 and fixed the book closure and record date for dividend payment. The board also decided to arrange a Video Conference Meeting/OVAM with CDSL. The meeting concluded at 2:30 PM.