Crestchem Ltd — Dividend/Bonus, 05-08-2025: Corp. Action

Crestchem Limited has announced the schedule for its 33rd Annual General Meeting (AGM), set for August 21. Shareholders should note the e-voting period, which runs from August 18 starting at 9 AM to August 20 closing at 5 PM. The cut-off date for e-voting eligibility is August 13. Additionally, the company's share transfer books will be closed from August 14 through August 21 (inclusive) for the purpose of the AGM. This clarifies shareholder eligibility for participation and voting in the upcoming meeting.