Chemcrux Enterprises Management Change
Chemcrux Enterprises Ltd regularised the appointment of Ms. Zarna Pankaj Thakar as an Independent Director for one year, effective August 4, 2026, per AGM approval.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
12 announcements with these filters
Chemcrux Enterprises Ltd regularised the appointment of Ms. Zarna Pankaj Thakar as an Independent Director for one year, effective August 4, 2026, per AGM approval.
Chemcrux Enterprises held its 30th Annual General Meeting on September 17, 2026. The meeting covered routine business, including financial statement approval and dividend declaration.
Mr. Bhanubhai Patel and Mr. Shailesh Patel have ceased to be Independent Directors of the Company following the completion of their second five-year tenure.
Chemcrux Enterprises Limited recommended a final dividend of Re. 1 per equity share for FY 2025-26. The payment follows the upcoming General Meeting.
Chemcrux Enterprises has fixed 10th September 2026 as the record date to ascertain eligibility for the final dividend to be declared at the 30th AGM.
Chemcrux Enterprises Limited has issued a notice for its 30th Annual General Meeting, scheduled to be held on September 17, 2026, via video conferencing.
Chemcrux Enterprises Ltd has submitted its Annual Report for the financial year 2025-26, which includes the notice for the 30th Annual General Meeting.
Chemcrux Enterprises Ltd appointed Ms. Zarna Pankaj Thakar as an Additional Director (Non-Executive, Independent), effective August 4, 2026, for a one-year term.
Chemcrux Enterprises Ltd reported revenue from operations of ₹21.9 Cr (+32.7% YoY) and net profit of ₹0.5 Cr (+400.0% YoY) for Q1 FY27.
Chemcrux Enterprises announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also scheduled its 30th AGM.
Chemcrux Enterprises has scheduled a board meeting on 4th August 2026 to consider and approve its unaudited financial results for the quarter ending June 2026.
Chemcrux Enterprises incorporated Chemcrux Foundation as a wholly-owned Section 8 subsidiary. The company invested Rs. 0.01 Crore for 100% shareholding to fulfill CSR obligations.