Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1.Approve and taken on Record Resignation of Khyati Vyas as a Company Secretary & Compliance Officer & CFO from July 01, 2025 , 2.To approve resignation of Nitin S,Shah as a Director of Company 3. To appoint Mr. Nitin S.Shah as a Company Secretary & Compliance Officer & CFO from August 01, 2025.

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Crestchem Ltd.

22 Jul 2025

132.00

-1.64%

Corp. Note

Crestchem Ltd - 526269 - Disclosure under Regulation 30A of LODR

BSE India

Dear Sir, Intimation of Resignation of Company Secretary and Compliance Officer & CFO. Pursuant to regulation 30 of SEBI (LODR), regulation,2015, we wish to inform you that Khyati Vyas , Company Secretary and Compliance Officer & CFO has resigned due to her health Condition with effect from Close of Office hours on June 30,2025. Nitin S.Shah

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Crestchem Ltd.

15 Jul 2025

132.00

-1.64%

Company Update

Crestchem Ltd - 526269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, Certificate Under Reg 74 (5) of SEBI (DP) Regulations,2018 attached with Covering letter

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Crestchem Ltd.

15 Jul 2025

132.00

-1.64%

Company Update

Crestchem Ltd - 526269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, Certificate Under Reg 74 (5) of SEBI (DP) Regulations,2018 attached with Covering letter

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Crestchem Ltd.

07 Jul 2025

132.00

-1.64%

Company Update

Crestchem Ltd - 526269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, As per letter attached. Nitin

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Crestchem Ltd.

07 Jul 2025

132.00

-1.64%

Company Update

Crestchem Ltd - 526269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialisation during the quarter ended 3oth June, 2025 were confirmed to the depositories by us and that the securities comprised in the said certificates have been listed on the BSE stock exchange. Nitin

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Crestchem Ltd.

27 Jun 2025

132.00

-1.64%

SAST

Crestchem Ltd - 526269 - Closure of Trading Window

BSE India

Intimation of Closure of Window for the quarter ended as on 30th June 2025

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Crestchem Ltd.

24 Jun 2025

132.00

-1.64%

Board Meeting

Crestchem Ltd - 526269 - Board Meeting Outcome for To Decide Date Of AGM And Approval …

BSE India

1. Decided to convene 33rd Annual General Meeting on Thursday, the 21St day of August, 2025, at 12.15 p.m. (Noon) through VC / OAVM. 2. The Board has taken on record i.e Notice of 33rd Annual General Meeting, Directors Report, Corporate Governance Report , Secretarial Audit Report & Statutory Auditors Report for the period ended 31st March,2025.

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Is Crestchem Ltd. worth buying?

27 Votes:

Buy 62.96%

Sell 25.93%

Hold 11.11%