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Friday, January 10, 2025 | 02:23 AM ISTEN Hindi

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Chemcrux Enterprises Ltd

BSE : 540395

NSE :

Sector :Industrials

ISIN Code : INE298W01016

NSE

Not Listed

BSE

169.50
8.50 (5.28%)

04:01 PM,9th Jan 2025
Open
161.00
High
175.00
Low
161.00

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

04:01 PM,9th Jan 2025

Appointment of Directors through Postal Ballot remote e-voting.1. Appointment of Mr. Nayankumar Champaklal Shah (DIN: 10824202) as Non-Executive Independent Director2. Appointment of Mr. Vipul Pramodchandra Sanghvi (DIN: 10824210) as a Director (Non-Independent)3. Appointment of Mr. Vipul Pramodchandra Sanghvi (DIN: 10824210) as Whole Time Director designated as Executive Director and approval of payment of remuneration