Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Board Meeting will be held on 28/05/2025 ....
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Crestchem Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at 11:30 am at the corporate office in Ahmedabad. The agenda includes considering and approving the audited standalone financial results for the quarter and full year ended 31 March 2025, and recommending a dividend for FY 2024-25 if deemed appropriate. The board will also consider the appointment of Mrs. Rinkal M. Jasani as an Additional Director and the appointment of Mehul Raval & Associates as the Secretarial Auditor. The trading window for designated persons has already been closed from 1 April 2025 and will remain closed until 48 hours after the results are declared.
This is a routine pre-results intimation, but the upcoming declaration of audited FY25 results along with a possible dividend recommendation could be a near-term catalyst for the stock. Shareholders should watch for the results on 28 May for clarity on profitability and any dividend announcement.