Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 ,inter alia, to consider and approve to decide date of AGM
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Crestchem Ltd has informed BSE that its Board of Directors will meet on Tuesday, 24th June 2025 at 11:30 AM at the corporate office in Ahmedabad. The main item on the agenda is to decide the date of the 33rd Annual General Meeting (AGM) for the financial year 2024-25. No financial results are being approved at this meeting. The company also confirmed that the trading window for dealing in its shares has been closed for designated persons and their immediate relatives from 1st July 2025, and will remain shut until 48 hours after the declaration of Q1 FY26 results (quarter ended 30th June 2025). The intimation is signed by Khyati Vyas, Company Secretary and Compliance Officer.
This is a routine procedural filing with no direct impact on stock price or shareholder value, as no financial results or major corporate actions are being considered. Investors should note that Q1 FY26 results will follow later, during which the trading window remains closed for insiders.