| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 24 Jun 2025 |
| 1. Decided to convene 33rd Annual General Meeting on Thursday, the 21St day of August, 2025, at 12.15 p.m. (Noon) through VC / OAVM. 2. The Board has taken on record i.e Notice of 33rd Annual General Meeting, Directors Report, Corporate Governance Report , Secretarial Audit Report & Statutory Auditors Report for the period ended 31st March,2025. Please find attached Annual Report of CRESTCHEM LIMITED for the year ended on March 31, 2025 Dipak Patel (As Per BSE Announcement Dated on: 29/07/2025) BOOK CLOSURE FOR 33rd ANNUAL GENERAL MEETING OF CRESTCHEM LIMITED TO BE HELD ON THURSDAY, AUGUST 21,2025 BOOK CLOSURE: THURSDAY, AUGUST 14,2025 TO THURSDAY, AUGUST 21,2025 (BOTH DAYS INCLUSIVE) NITIN S.SHAH COMPANY SECRETARY & COMPLIANCE OFFICER (As per BSE Announcement Dated on 05/08/2025) | ||
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