| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1. Audited Financial Statements and Results for the quarter and year ended 31st March 2026 and other related matters thereto. 2. Recommendation of Final Dividend for the F.Y. 2025-26 if any; subject to members approval at the ensuing AGM. 3. Any other business or agenda. Audited Financial Results for the quarter and year ended 31.03.2026 The Board at their meeting held today (14.05.2026) approved to incorporate a non-profit making company u/s 8 of the Companies Act, 2013 as the Wholly owned subsidiary of the Company; subject to requisite approvals. (As per BSE announcement dated on :14.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended 31st December 2025 for F.Y. 2025-26 and other related matters thereto. 2. To consider any other business /agenda | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and half year ended 30th September 2025 for F.Y. 2025-26 and other related matters thereto. 2. To consider any other business /agenda. Board of Directors of the Company at their meeting held today i.e., Thursday, 06th November 2025 considered and approved following: 1. The Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2025 for F.Y. 2025-26 along with Limited Review Report thereon as reviewed and recommended by the Audit Committee. 2. Appointment of Ms. Mruga Gajjar as Chief Financial Officer (CFO), Key Managerial Personnel (KMP) of the Company with effect from 06th November 2025 (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve 1. Unaudited Financial Results For The Quarter Ended On 30Th June 2025 and other related matters thereto. 2. Increasing the Authorised Share Capital and consequential amendment to Memorandum of Association subject to approval of shareholders. 3. Formulation and approval of Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to approval of shareholders. 4. Any other business / agenda. Outcome of Board Meeting held today i.e., 06th August 2025 Results for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
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