Chemcrux Enterprises Ltd

Chemcrux Enterprises Ltd has announced that its Board of Directors will convene on November 2, 2026, at 11:00 AM. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026 (FY 2026-27). The Audit Committee meeting will precede the Board meeting. The trading window for designated persons, which was closed from October 1, 2026, will reopen 48 hours after the financial results are publicly declared.

Chemcrux Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window is shut to prevent any potential insider trading activities related to the consideration of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results to the stock exchange. The specific date for the board meeting to approve these results will be communicated later.

Chemcrux Enterprises Ltd announced the regularization of Ms. Zarna Pankaj Thakar's appointment as an Independent Director (Non-Executive) at its 30th Annual General Meeting held on September 17, 2026. Her term is effective from August 4, 2026, to August 3, 2027. Ms. Thakar is a qualified Cost and Management Accountant (CMA) and holds a Bachelor of Commerce (B.Com). Her expertise spans financial oversight, strategic cost management, internal financial controls, ERP governance, business transformation, and ESG. She will receive sitting fees for attending board and committee meetings.

Chemcrux Enterprises Ltd. is informing shareholders, particularly those without registered email addresses, about the 30th Annual General Meeting (AGM) scheduled for September 17, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The Notice and Annual Report for the Financial Year 2025-26 are accessible via provided web links and on the company's website. Shareholders are urged to register their email addresses for prompt communication.

Chemcrux Enterprises Ltd has issued a communication to its shareholders regarding the Tax Deducted at Source (TDS) on the final dividend for the Financial Year 2025-26. The Board of Directors recommended a dividend of Re. 1/- per equity share, subject to approval at the AGM on September 17, 2026. The dividend will be paid by October 17, 2026. The company will deduct TDS at applicable rates as per the Income-tax Act, 2025. For resident individual shareholders, TDS is 10% if the dividend exceeds Rs. 10,000, unless Form 121 is submitted. Shareholders are urged to update their PAN, bank details, and Aadhaar linkage to avoid higher TDS rates.

Chemcrux Enterprises Ltd has announced the calendar of events for its 30th Annual General Meeting (AGM), scheduled to be held on September 17, 2026, at 2:00 PM IST via Video Conference/Other Audio-Visual Means. Key dates include the cut-off for determining shareholders for notice dispatch (August 14, 2026) and e-voting eligibility (September 10, 2026). The book closure period is set from September 11 to September 17, 2026. The e-voting period will be from September 14 to September 16, 2026. This AGM will also determine dividend eligibility, if declared.

Chemcrux Enterprises Ltd has announced that the Board of Directors has fixed September 10, 2026, as the record date for determining shareholders eligible for the final dividend. This dividend, recommended by the directors for the financial year ended March 31, 2026, will be declared at the 30th Annual General Meeting (AGM) scheduled for September 17, 2026. Shareholders whose names appear in the company's register by the close of business on September 10, 2026, will be entitled to the dividend, if declared. The payment is expected within 30 days of the AGM, on or before October 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.

Chemcrux Enterprises Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the Notice of the 30th Annual General Meeting (AGM) scheduled for Thursday, 17th September, 2026, at 02:00 P.M. IST, to be conducted via Video Conference/Other Audio Visual Means. The Annual Report is being distributed via email to members and is also available on the company's website. The company, a manufacturer of intermediates for API, Dyes & Pigments for 40 years, also detailed its Board of Directors, Key Managerial Personnel, Board Committees, and Auditors. The report covers various sections including financial statements, corporate governance, and CSR activities.

Chemcrux Enterprises Ltd announced the resignation of Mrs. Sidhdhi Girishkumar Shah, a Non-Executive, Non-Independent Director, effective August 4, 2026. The resignation was accepted by the Board of Directors at a meeting held on August 4, 2026. Mrs. Shah cited pre-occupation as the reason for her resignation and confirmed there are no other material reasons. She will also step down as Chairperson of the Stakeholders Relationship Committee. The company has provided necessary disclosures as per SEBI regulations.