Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12-08-2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone) ....
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Crestchem Ltd has informed BSE that its 195th Board Meeting is scheduled for Tuesday, August 12, 2025 at 12:30 PM at the corporate office in Ahmedabad. The Board will consider and approve the unaudited standalone financial results for the quarter ended June 30, 2025, along with the auditors' report. Additionally, the Board will take note of the appointment of Mr. Nitin S. Shah as Company Secretary, Compliance Officer and CFO, effective August 01, 2025. The company has the CIN L24100GJ1991PLC015530 and is listed on BSE under scrip code 526269.
This is a routine regulatory intimation with no immediate impact on the stock. Investors should watch for the Q1 FY26 results announcement on or after August 12, 2025 for actual performance signals. The consolidation of Company Secretary and CFO roles under one person is a minor governance point worth monitoring.