The outcome of the Board meeting is as follows: 1. Appointment of Smt. Priyanka M. Patel as additional director w.e.f. 04/07/2024 2. Resignation of Shri Manojkumar B. Patel as Independent Director w.e.f.04/07/2024, Due to his pre occupations. The board appreciated his guidance and services during his tenure as Independent Director 3. Shri Rajesh I Mody ceased to be Independent Director as his 2 tenure as Independent director w.e.f. 04/07/2024 is over ( two tenure each of 5 years), The Board appreciated his guidance and services to the company during his long tenure all the way and vote of thanks was passed 4. Decided to convene 32nd Annual General Meeting on Friday, the 30th day of August, 2024, at 12.15 p.m. (Noon) through VC / OAVM.

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Crestchem Ltd.

02 Jul 2024

202.50

-1.98%

Corp. Note

CRESTCHEM LTD. - 526269 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

39(3)

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Crestchem Ltd.

29 Jun 2024

202.50

-1.98%

Board Meeting

CRESTCHEM LTD. - 526269 - Board Meeting Intimation for To Decide 32Nd AGM , Appoint Additional …

BSE India

CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve To transact the following business 1. Appointment of Smt. Priyanka M. Patel as additional director 2. Resignation of Shri Manojkumar B Patel as Independent Director 3. Shri Rajesh I Mody has been removed as his 2 tenure as Independent director is over 4. Decided to convene 32nd Annual General Meeting on Friday , the 30th day of August, 2024.

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