Crestchem Ltd — Others, 21-08-2025: AGM/EGM

Crestchem Limited held its 33rd Annual General Meeting via video conference, where shareholders approved all proposed resolutions. This included the adoption of the financial statements for the past financial year and the declaration of a final dividend of Re 1/- per equity share. Additionally, shareholders approved the re-appointment of Shri Nirmit Dipak Patel as Executive Director, the regularisation of Smt. Rinkal Maulik Jasani as an Independent Director, and the appointment of M/s. Mehul Raval & Associates as Secretarial Auditor. All resolutions passed with overwhelming shareholder support.