Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Dear sir,\r\nThis is to bring to your kind notice that the meeting of the Board of Directors of the company will be held\r\nat 04.30 pm Noon on Wednesday, August 12,2026 at Corporate Office of the Company to consider the\r\nfollowing Agenda.\r\n1. To approve & taken on record the unaudited standalone and consolidated financial results for\r\nthe first quarter ended on 30th June,2026 and auditors report thereon.\r\n2. To take note of fine imposed by BSE for late submission of consolidated cash flow statement\r\n(on account of register of new subsidiary on 31st March 2026) under regulation 33 of SEBI\r\n(Listing Obligations and Disclosure Requirements) Regulations, 2015\r\n3. Any another agenda with the permission of Chair.