Crestchem Limited has approved a dividend for the financial year 2025-26 and fixed the record date for its payment. The decision was taken during a board meeting held on July 04, 2026, which also finalized the date for the company's 34th Annual General Meeting (AGM). The board approved opening a dividend account with HDFC Bank to facilitate the payout to shareholders.

Key Decisions and Approvals

The Board of Directors approved several reports required for the upcoming AGM, including the Board of Directors report, the Corporate Governance report, and the Management Discussion & Analysis Report. Additionally, the board approved the Calendar of Events for the AGM and the notice for the meeting.

Corporate Actions

• Fix the date of the 34th AGM and approve the notice.
• Approve the Board of Directors report.
• Approve the Corporate Governance report.
• Open a dividend account with HDFC Bank.
• Approve the Management Discussion & Analysis Report.
• Fix book closure and record date for dividend payment for F.Y. 2025-26.
• Approve the Calendar of Events for the AGM.
• Arrange a Video Conference Meeting or OVAM with CDSL.

The 34th AGM is scheduled for Thursday, August 06, 2026. The meeting was held at 12.15 Noon and concluded with a vote of thanks to the Chair at 2.30 PM. The intimation regarding the outcome was submitted to BSE Limited by Nitin S. Shah, Company Secretary & Compliance Officer.

Ms. Sonal Dushyant Patel, a member of the promoter group at Crestchem Limited , sold 9,305 equity shares through open market transactions on June 23, 2026. The sale reduced her total holding in the company to 5,295 shares, representing a reduction in her stake from 0.48% of the equity share capital. The transaction was conducted as a market sale, with the total value of the disposed shares amounting to ₹12,96,822.

Crestchem Limited disclosed the transaction to BSE Limited on June 24, 2026, pursuant to Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The disclosure was submitted in Form C, which details the continual disclosure requirements for insiders. Ms. Patel is identified as the sister of a promoter in the company's records.

Transaction Details

The filing provides a breakdown of the shareholding changes and the specific transaction details. The table below outlines the movement of securities and the financial metrics of the sale.

The company confirmed that there was no trading in derivatives by the insider during the relevant period. Nitin Shantilal Shah, the Compliance Officer and Company Secretary of Crestchem Limited, signed the disclosure submitted to the exchange.