Crestchem Ltd

Crestchem Limited: Trading Window closed from Oct 1, 2026 until 48 hours after the declaration of Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ending September 30, 2026.

Appointment details

• Appointment of Indrajyotsingh Ranjitsingh Bagga as Assistant Company Secretary and Compliance Officer.
• Effective from 08 September 2026.
• Responsible for ensuring compliance under SEBI Listing Regulations and related laws.
• Qualified Company Secretary (M.No. A81745) with B.Com.
• Pursuing LL.B.; experience in SEBI regulations, IBC, FEMA.
• Strengthens the regulatory compliance framework.

Meeting Details

• Date and time: September 08, 2026 at 04:30 pm
• Location: Corporate Office, Crestchem Limited

Key Agenda Items

• Appoint Indrajyot Bagga as Assistant Company Secretary and Compliance Officer from September 08, 2026

Financial results

• Approved unaudited standalone and consolidated results for quarter ended June 30, 2026 along with Limited Review Report.

AGM details

• AGM held on August 6, 2026 at 12:15 PM via VC/OAVM.
• Remote e-voting conducted Aug 3–5, 2026; meeting also conducted electronically.
• Quorum met with 42 members attending.
• Chairman: Dipak Narendraprasad Patel chaired the meeting; Independent Director Priyanka M. Patel did not attend.

Voting and outcomes

• Resolutions were put to vote; results to be declared within statutory timelines.
• Scrutinizer appointed for voting: Mehul Raval & Associates.
• The Scrutinizer's Report is awaited; results will be published on stock exchange and company website.
• Speaker shareholders could register to speak; queries addressed during session.

Auditor/Secretarial matters

• No qualifications in Auditor's or Secretarial Audit; reports not read due to VC.

AGM Details

• AGM held on 6 August 2026 via VC/OAVM on Zoom at 12:15 PM.
• Remote e-voting open 3–5 August 2026; cut-off date 30 July 2026.

Resolutions and outcomes

• Ordinary: Adoption of standalone and consolidated financial statements; passed.
• Ordinary: Final dividend of Rs 1.50 per share; passed.
• Ordinary: Re-appointment of Nirmit Patel; passed.
• Special: Re-appoint MD Dipak Patel; remuneration for five years; passed.
• Special: Remuneration for Nirmit Patel as Executive Director for five years; passed.
• Ordinary: Related party remuneration for Parul Patel; five-year term; passed.
• Ordinary: RPT remuneration for Nirmit Patel as Secretarial & Accounts Assistant; five-year term; passed.
• Ordinary: Investment in subsidiary within permissible limits; passed.

Director Changes

• Re-appointment of Nirmit Patel as Director; liable to retire by rotation; offered for re-appointment; passed.

Meeting Details

• Board meeting scheduled for Aug 12, 2026 at 04:30 PM, Corporate Office.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, with auditors' report.
• Note BSE fine for late submission of consolidated cash flow statement due to new subsidiary registration on 31 March 2026.

AGM Details

• Held on Aug 6, 2026 at 12:15 PM (IST) via VC/OAVM.
• Remote e-voting Aug 3–5, 2026; 42 members attended.
• Independent director Priyanka M. Patel did not attend.

Voting & Proceedings

• No qualifications on the financial statements; no adverse comments read.
• Scrutinizer appointed for e-voting; results to be declared within prescribed timelines.
• Meeting concluded at 12:40 PM after 15 minutes for final e-voting.

Dividend record date

• Dividend of 15% per equity share (Rs 1.50) for FY 2025-26.
• Record date set to Thursday, 30 July 2026.
• Entitlement based on beneficial owners list from NSDL and CDSL.