Board Meeting Announcement for Crestchem Ltd - Jul 4, 2024

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.