Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve as per the Agenda of Board Meeting dated 18-05-2026 to Consider Audited Financial Accounts for the quarter and year ended on March 31,2026.\r\n\r\nNitin S. Shah\r\nCompany Secretary & Compliance Officer