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Chemcrux Enterprises Ltd

BSE 540395 CHEMCRUX INE298W01016

Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 30 trading days

14 filings · 6 material · busiest 2026-08-04 and 2026-08-21

What it files

General2 KMP1 Annual Report1 AGM / EGM1 Record Date1 Book Closure1 Newspaper Publication1 Board Outcome1

Filings

14 in the window

24 August 2026

KMP

Cessation

Cessation of term of Independent Directors of the Company: Mr. Bhanubhai Patel (DIN: 00727280) and Mr. Shailesh Patel (DIN: 02826895) pursuant to completion of their Tenure - 2 terms of ....

Company Update / Cessation View filing →
24 August 2026

General

Communication For TDS On Dividend For F.Y. 2025-26

Communication for TDS on dividend for F.Y. 2025-26

Company Update / General View filing →
24 August 2026

General

Letter To Shareholders Containing The Web-Link Of The Notice And Annual Report For 30Th AGM

Letter to shareholders containing the web-link of the Notice and Annual Report for 30th AGM.

Company Update / General View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for the F.Y. 2025-26

Others / Reg. 34 (1) Annual Report View filing →
21 August 2026

AGM / EGM

Notice Of 30Th Annual General Meeting To Be Held On Thursday, 17Th September 2026 At 2:00 P.M. (IST) Through VC/OAVM

Notice of 30th AGM to be held on Thursday, 17th September 2026 at 2:00 p.m. (IST) through VC/OAVM.

AGM/EGM / AGM View filing →
21 August 2026

Record Date

Record Date For Final Dividend To Be Declared At 30Th AGM

Record Date for Final Dividend - 10th September 2026

Corp. Action / Record Date View filing →
21 August 2026

Book Closure

Book Closure Dates And E-Voting Schedule For 30Th AGM

Calendar of events for 30th AGM to be held on 17th September 2026 at 2:00 p.m. (IST) through VC/OAVM

Corp. Action / Book Closure View filing →
5 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of standalone and consolidated unaudited financial results for the quarter ended 30th June 2026.

Company Update / Newspaper Publication View filing →
4 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th August 2026

The Board of Directors of the Company at their meeting held today i.e., Tuesday, 04th August 2026 at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, ....

Board Meeting / Outcome of Board Meeting View filing →
4 August 2026

Results

Unaudited Financial Results For The Quarter Ended 30Th June 2026

Unaudited Financial Results for the quarter ended 30th June 2026

Result / Financial Results View filing →
4 August 2026

Change in Directorate

Change in Directorate

Appointment of Ms. Zarna Pankaj Thakar (DIN: 11869662) as an Additional Director (Non-Executive, Independent) w.e.f. 4th August 2026; subject to regularisation by shareholders at ensuing AGM

Company Update / Change in Directorate View filing →
4 August 2026

Resignation

Resignation of Director

Resignation of Mrs. Sidhdhi Girishkumar Shah (DIN: 00469138) - Non-Executive, Non-Independent Director w.e.f. 4th August 2026. Resignation letter is attached.

Company Update / Resignation of Director View filing →
28 July 2026

Board Meeting

Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2026 For F.Y. 2026-27 And Other Related Matters Thereto And To Consider Any Other Business /Agenda.

Chemcrux Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....

Board Meeting / Board Meeting View filing →
17 July 2026

Acquisition

Updates on Acquisition

Updates on Acquisition - Inc orporation of Chemcrux Foundation (Section 8 Company)

Company Update / Acquisition View filing →