Chemcrux Enterprises Ltd — Important, 30-08-2025: Company Update

CHEMCRUX ENTERPRISES LIMITED has announced its 29th Annual General Meeting on Wednesday, September 24, 2025, at 11:00 AM IST. The meeting will be held virtually via video conference. Shareholders can participate and cast their votes electronically. The record date for determining voting eligibility is Wednesday, September 17, 2025. Remote e-voting will commence on Sunday, September 21, 2025, at 9:00 AM IST and conclude on Tuesday, September 23, 2025, at 5:00 PM IST. The company’s register of members will be closed from September 18-24, 2025. If a final dividend is approved, it will be paid to eligible shareholders by October 24, 2025.