Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve general discussion for the performance ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Crestchem Ltd has informed BSE about a Board Meeting scheduled for Tuesday, March 31, 2026 at 12:30 PM at its Ahmedabad corporate office. Key agenda items include reviewing the company's performance for FY 2025-26 and discussing plans for FY 2026-27. The Board will also consider approving remuneration for Managing Director Shri Dipak Narendraprasad Patel, Executive Director Shri Nirmit Dipak Patel, and Manager (Administration) Mrs Parul Dipak Patel. Additionally, the Board will approve duplicate share certificates issued during 2025-26. Routine items like confirming previous minutes and leave of absence are also on the agenda.
This is a routine board meeting notice, but shareholders should note the proposed remuneration approvals for three directors/management personnel (two of whom appear to be from the same Patel family, suggesting related-party compensation). The performance review and FY 2026-27 plan discussion may give directional cues on business outlook, though no specific financial numbers are disclosed in this agenda.