Crestchem Ltd - 526269 - Board Meeting Outcome for Revised Outcome
Crestchem's Board of Directors approved the audited financial results for Q4 and FY26. Key decisions included a Rs. 1.50 final dividend recommendation and the reappointment of key managerial personnel.
Jul 04 2026 14:50:31
Crestchem Ltd - 526269 - Board Meeting Outcome for Outcome Of Board Meeting For 34Th Annual General Meeting And Related Their Approvals
Crestchem's board fixed August 06, 2026, as the date for its 34th Annual General Meeting. It also approved the book closure and record date for the payment of dividend for FY2025-26, along with statutory reports for the AGM.
Jul 04 2026 14:33:10
Crestchem Ltd - 526269 - Board Meeting Intimation for AGM
Crestchem Board of Directors will convene on July 4, 2026, to consider fixing the book closure and record date for dividend payment for FY2025-26. The agenda also includes approving the AGM date and various reports.
Jun 27 2026 16:17:27
Crestchem Ltd - 526269 - Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 29/05/2026
Crestchem's Board of Directors approved the audited financial results for FY26 and recommended a final dividend of Rs. 1.50 per share. The board also approved the reappointment of three directors and sanctioned an investment of Rs. 2.25 crore in its new subsidiary, Oleo Biosciences Private Limited, which has not yet commenced operations.
Jun 19 2026 16:33:45
Crestchem Ltd - 526269 - Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 29/05/2026
Crestchem's Board of Directors approved the audited financial results for FY26 and recommended a final dividend of Rs. 1.50 per share. The board also approved the reappointment of three directors and sanctioned an investment of Rs. 2.25 crore in its new subsidiary, Oleo Biosciences Private Limited, which has not yet commenced operations.
Jun 19 2026 16:32:45
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