Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 and Recommendation of a Final Dividend, if any and other items as per Board Meeting Agenda items.\r\n\r\nNitin S.Shah\r\nCompany Secretary & Compliance Officer