Crestchem Ltd — Board Meeting, 23-07-2025: Board Meeting

Crestchem Limited has announced a board meeting on July 28, 2025. The company plans to approve the resignation of Khyati Vyas as Company Secretary, Compliance Officer, and CFO, effective July 1, 2025, due to health reasons. Simultaneously, Mr. Nitin S. Shah is set to resign as a Director and then be appointed as the new Company Secretary, Compliance Officer, and CFO, effective August 1, 2025. Mr. Shah brings over 30 years of experience to these vital roles. This strategic move aims to ensure continuity in key managerial functions.