| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 4 Jul 2026 |
| Outcome of Board Meeting for 34th Annual General Meeting and related their approvals Dear Sir, Please find attached Annual Report -2025-26 of CRESTCHEM LIMITED . Thanking You. Nitin S.Shah Company Secretary & Compliance Officer (As per BSE Announcement dated on: 13.07.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 34th Annual General Meeting of the Company held on August 6, 2026 through video conferencing facility. We are also enclosing a copy of the Scrutinizers Report issued by Mr. Mehul Raval, Practicing Company Secretary on the remote e-voting conducted from August 03,2026 to August 5,2026 and e-voting at the Annual General Meeting held on August 6,2026 (As Per BSE Announcement Dated on: 06/08/2026) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the resolutions transacted at the Annual General Meeting of the Company held on 6th August 2026. Further, pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, we are also enclosing the Consolidated Scrutinizers Report on the results of remote e-voting and voting conducted at the meeting. Kindly take the above information on record. (As per BSE Announcement dated on: 07.08.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 34th Annual General Meeting of the Company held on August 6, 2026 through video conferencing facility. We are also enclosing a copy of the Scrutinizers Report issued by Mr. Mehul Raval, Practicing Company Secretary on the remote evoting conducted from August 03,2026 to August 5,2026 and e-voting at the Annual General Meeting held on August 6,2026 (As per BSE Announcement dated on: 08.08.2026) | ||
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