Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chemcrux Enterprises has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 20th May 2025 at 03:00 pm at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse Road, Vadodara390007, Gujarat: 1. To consider and approve Audited Financial Statements and Results for the quarter and year ended 31st March 2025 for the F.Y. 2024-25 and other related matters thereto. 2. To consider the recommendation of Final Dividend, if any; for the F.Y. 2024-25, subject to approval of the same by the members in the ensuing Annual General Meeting. 3. To consider any other business /agenda. The Board Meeting shall be preceded by Audit Committee Meeting on the same day. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier intimation dated 22nd March 2025 it was intimated that the Trading Window for dealing in shares of the Company by designated persons was closed from 1st April 2025 until 48 hours after the declaration of financial results by the Company for quarter and year ended 31st March 2025. Accordingly, the trading window close period shall end after expiry of 48 hours after the results are made public on 20th May 2025.
The above information is a part of company’s filings submitted to BSE.
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