Crestchem Ltd

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.

Book Closure and E-Voting Details

• Book closure: 30.07.2026 to 06.08.2026 (inclusive).
• Record date: 30.07.2026.
• Purpose: AGM, dividend entitlement, and e-voting.
• AGM date: 06.08.2026.
• 1st cut-off: 10.07.2026 for AGM notice and annual report.
• 2nd cut-off: 30.07.2026 for e-voting.
• Type of security: Equity shares.
• Dividend: Rs 1.50 per share on 30,00,000 equity shares.

Escrow status

• Escrow mechanism not applicable; no non-convertible securities outstanding during the quarter.
• No payments due, nor paid, on non-convertible securities this quarter.

Status of dematerialisation

• Dematerialisation requests were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository ownership updated within timelines.