Outcome of the Board Meeting held on 20th May 2025: 1. Audited Standalone & Consolidated Financial Statements & Results for the Quarter and Year Ended 31st March 2025. 2. Recommendation ....
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The Board of Directors of Chemcrux Enterprises Ltd approved the Audited Standalone and Consolidated Financial Statements and Results for the Quarter and Year ended 31st March 2025. The Audit Committee reviewed the results, and the Statutory Auditors Naresh & Co., Chartered Accountants issued the Audit Report. The Board also recommended a Final Dividend of 10% (Re. 1 per share) on equity shares of Rs. 10 each for FY 2024-25, subject to shareholder approval at the upcoming Annual General Meeting. The Board Meeting was held at the registered office in Vadodara, Gujarat, from 3:00 PM to 6:25 PM.
This is a routine regulatory filing confirming standard board approvals. The 10% final dividend (Re. 1 per share) is a small but tangible return for shareholders, pending AGM approval. No negative signals or unusual items are flagged in this outcome disclosure.