StockWatch
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Specialty Chemicals
AGM/EGM16 Jul 2026, 01:44 pm

Crestchem Ltd Sets AGM Book Closure July 31 - Aug 6

AI Summary

Crestchem Ltd has announced the book closure dates for its 34th Annual General Meeting (AGM) from July 31, 2026, to August 6, 2026. The Board of Directors decided on these dates and the e-voting schedule during a meeting held on July 4, 2026. The AGM is scheduled for August 6, 2026. A dividend of ₹1.50 per share on 30,00,000 equity shares, totaling ₹45,00,000, will be considered, with a record date of July 30, 2026. The company also specified cut-off dates for AGM notice distribution and e-voting.

Key Highlights

  • Book closure for 34th AGM: July 31 to August 6, 2026.
  • AGM date: August 6, 2026.
  • Record date for dividend: July 30, 2026.
  • Dividend proposed: ₹1.50 per share.
  • E-voting cut-off: July 30, 2026.