Dear Sir, PUBLICATION OF ADVERTISEMENT FOR 33rd ANNUAL GENERAL MEETING, BOOK CLOSURE & EVOTING NITIN SHAH
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Awaiting price reaction for this filing.
Crestchem Ltd has published the notice for its 33rd Annual General Meeting scheduled for Thursday, 21st August 2025 at 12:15 PM, to be held via video conferencing. The Register of Members and share transfer books will be closed from 14th August to 21st August 2025 for the FY2024-25 AGM. E-voting facility (via CDSL) will be open from 18th August (9:00 AM) to 20th August (5:00 PM), with a cut-off/record date of 13th August 2025. The advertisement appeared in 'Lok Mitra' (Gujarati) and 'Free Press Gujarat' on 28th July 2025. A final dividend for FY2024-25 is proposed, subject to AGM approval, with the record date set as 21st August 2025 and payment expected from 26th August 2025.
This is a routine regulatory filing providing shareholders with AGM logistics. Shareholders must hold shares as of 13th August 2025 to be eligible for e-voting and as of 21st August 2025 for the proposed dividend. The pending AGM approval of the final dividend is the key event for investors to watch.