Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. Audited Financial Statements ....
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Chemcrux Enterprises Ltd has informed BSE that its Board of Directors will meet on Tuesday, 20th May 2025 at 3:00 PM at the registered office in Vadodara, Gujarat. The main agenda is to consider and approve the audited financial statements and results for the quarter and full year ended 31st March 2025 (FY 2024-25). The Board will also consider recommending a final dividend for FY 2024-25, subject to shareholder approval at the upcoming Annual General Meeting. An Audit Committee meeting will be held earlier the same day. The trading window for designated persons, closed since 1st April 2025, will reopen 48 hours after the results are declared on 20th May 2025.
This is a routine compliance intimation ahead of the FY25 earnings announcement. Shareholders should watch the 20th May 2025 results and any dividend declaration, which could drive short-term stock movement, but no immediate material impact from this notice alone.