In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chemcrux Enterprises has informed that the Board of Directors of the Company at their meeting held today (Thursday, 14th May 2026) at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat: 1. Considered and approved the Audited Standalone& Consolidated Financial Statements & Results for the Quarter and Year Ended 31st March 2026 as reviewed and recommended by the Audit Committee along with Audit Report issued by Statutory Auditors of the Company, Naresh & Co., Chartered Accountants. 2. Recommended Final Dividend for F.Y. 2025-26 at the rate of 10% (Re. 1/- per share) on the Equity share of Rs. 10/- each subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Approved to incorporate a non-profit making company under the provisions of section 8 of the Companies Act, 2013 as the Wholly-owned Subsidiary of the Company. Further, the disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular dated January 30, 2026, is enclosed as ‘Annexure- A’. The Board Meeting commenced at 11.30 am and concluded at 04:10 pm.
The above information is a part of company’s filings submitted to BSE.
