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Crestchem Ltd. - Board Meeting Intimation for 1.Resignation Of Khyati Vyas As A CS , CO & CFO From July 01, 2025 , 2. Resig

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Dion Global

23 Jul 2025

Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1.Approve and taken on Record Resignation of Khyati Vyas as a Company Secretary & Compliance Officer & CFO from July 01, 2025 , 2.To approve resignation of Nitin S,Shah as a Director of Company 3. To appoint Mr. Nitin S.Shah as a Company Secretary & Compliance Officer & CFO from August 01, 2025.