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, ....
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Crestchem Limited has announced the schedule for its 33rd Annual General Meeting to be held on Thursday, August 21, 2025. The company's share transfer books will remain closed from Thursday, August 14, 2025, to Thursday, August 21, 2025 (both days inclusive). The e-voting cut-off date is Wednesday, August 13, 2025, and the e-voting window runs from Monday, August 18, 2025 (9:00 AM IST) to Wednesday, August 20, 2025 (5:00 PM IST). This is a standard regulatory filing informing shareholders and depositories (BSE, CDSL, NSDL) about the AGM logistics.
This is a routine procedural announcement with no direct financial impact. Shareholders should note the book closure dates as they will not be able to buy or sell shares during this period, and eligible members can participate in e-voting between August 18 and August 20, 2025.