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 ....
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Crestchem Ltd's Board of Directors met on June 24, 2025, and decided to hold the 33rd Annual General Meeting on August 21, 2025, at 12:15 p.m. via video conferencing. The Board also took on record the AGM Notice, Directors' Report, Corporate Governance Report, Secretarial Audit Report, and Statutory Auditors' Report for the financial year ended March 31, 2025. The meeting was held at the company's corporate office in Ahmedabad and lasted from 11:30 a.m. to 4:00 p.m. No other major business decisions, financial results, or strategic announcements were made in this filing.
This is a routine, procedural filing with no material impact on shareholders or the stock price. It simply confirms the AGM date and that standard annual reports have been approved, signaling normal governance activity ahead of the shareholder meeting.