Crestchem Ltd

Crestchem Limited informed the BSE Limited that its board of directors appointed Mr. Indrajyotsingh Ranjitsingh Bagga as Compliance Officer and Assistant Company Secretary, effective September 8, 2026. Mr. Bagga, a qualified Company Secretary with membership number A81745, will be responsible for ensuring compliance with SEBI Listing Regulations, SEBI (Prohibition of Insider Trading) Regulations, 2021, and other applicable laws.

Crestchem Limited will hold a board meeting on September 8, 2026, at 4:30 p.m. Noon at its corporate office to appoint Indrajyot Bagga as Assistant Company Secretary & Compliance Officer from September 8, 2026, and to consider other agenda items with the permission of the chair.

Crestchem Limited will hold a board meeting on Wednesday, August 12, 2026, at 4:30 p.m. Noon to approve and take on record the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and to address a fine imposed by the BSE for late submission of a consolidated cash flow statement.

Crestchem announced that the 34th Annual General Meeting(AGM) of the company will be held on 6 August 2026.

Crestchem will hold a meeting of the Board of Directors of the Company on 4 July 2026.

Crestchem announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 1.5 per equity Share (i.e. 15%) , subject to the approval of the shareholders.

Net profit of Crestchem rose 80.33% to Rs 1.10 crore in the quarter ended March 2026 as against Rs 0.61 crore during the previous quarter ended March 2025. Sales rose 41.49% to Rs 10.23 crore in the quarter ended March 2026 as against Rs 7.23 crore during the previous quarter ended March 2025. For the full year,net profit declined 0.73% to Rs 2.71 crore in the year ended March 2026 as against Rs 2.73 crore during the previous year ended March 2025. Sales rose 18.06% to Rs 29.61 crore in the year ended March 2026 as against Rs 25.08 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales10.237.23 41 29.6125.08 18 OPM %13.788.30 -10.7413.08 - PBDT1.600.74 116 3.833.71 3 PBT1.580.72 119 3.763.66 3 NP1.100.61 80 2.712.73 -1 Powered by Capital Market - Live

Crestchem will hold a meeting of the Board of Directors of the Company on 26 May 2026.

Crestchem will hold a meeting of the Board of Directors of the Company on 31 March 2026.Powered by Capital Market - Live

Net profit of Crestchem rose 38.46% to Rs 0.72 crore in the quarter ended December 2025 as against Rs 0.52 crore during the previous quarter ended December 2024. Sales rose 49.17% to Rs 7.16 crore in the quarter ended December 2025 as against Rs 4.80 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales7.164.80 49 OPM %11.3113.33 - PBDT0.990.73 36 PBT0.970.72 35 NP0.720.52 38 Powered by Capital Market - Live