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Crestchem Ltd

Board Meeting Outcome for To Decide Date Of AGM And Approval Of Directors Report To Gather With All Annexures Thereto

04:22 PM, 24th Jun 2025

1. Decided to convene 33rd Annual General Meeting on Thursday the 21St day of August 2025 at12.15 p.m. (Noon) through VC / OAVM.2. The Board has taken on record i.e Notice of 33rd Annual General Meeting Directors ReportCorporate Governance Report Secretarial Audit Report & Statutory Auditors Report for the periodended 31st March2025.

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