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Crestchem MD, chairman, board of directors and AGM

BSE: 526269Chemicals & PetrochemicalsSmall Cap

Last close ₹153.80down ₹3.20 (2.04%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹157.00.

52-week range of traded prices to 23 Oct 2026
₹73.01Low, 2 Feb 2026₹185.00High, 23 Sep 2026
Market cap
₹46 Cr3,781st largest listed
P/E
13.8
P/B
4.7
Dividend yield
0.98%
ROE
38.6%
ROCE
39.8%
Debt to equity
0.00
Volume, BSE
1,032

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Samir M.Shah & AssociatesPeer-review certificate valid to Mar 2026
1 earlier auditor
  • Samir M.Shah & AssociastesNamed in the filing for the quarter to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Crestchem AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Crestchem dividend history

Annual general meeting, 6 Aug 2026

12,588 shareholders on the register on 30 Jul 2026; present: 8,92,801 promoters and 21,07,199 others; votes counted by Mehul K Raval / Mehul Raval and Associates.The company's voting result (opens in a new tab)

  1. To receive , consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31,2026 and the Reports of the Board of Directors and Auditors thereto.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 32.29% · promoters 100.00% · other public 3.61%

  2. To declare a final dividend of Rs 1.50/- (15%) per equity share of Rs. 10/- each, for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 32.29% · promoters 100.00% · other public 3.61%

  3. Re-appointment of Shri Nirmit Dipak Patel (Din 10239263) Director liable to retire by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.66% · promoters 0.42% · other public 3.61%

  4. TO RECOMMEND THE RE APPOINTMENT & TO APPROVE THE REMUNERATION OF SHRI DIPAK NARENDRAPRASAD PATEL (DIN: 02052080) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 1/07/2026 TO 30/06/2031MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.66% · promoters 0.42% · other public 3.61%

  5. TO RECOMMEND THE REAPPOINTMENT & TO APPROVE PAYMENT OF REMUNERATION OF SHRI NIRMIT DIPAK PATEL (DIN:10239263) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS (01/04/2026 TO 31/03/2031).MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.66% · promoters 0.42% · other public 3.61%

  6. TO RECOMMEND TO APPROVE RELATED PARTY REMUNERATION UNDER SECTION 188 OF SMT. PARUL DIPAK PATEL AS AN MANAGER ADMINISTRATION (NON KMP) BEING A RELATIVE OF MR. DIPAK NARENDRAPRASAD PATEL, MANAGING DIRECTOR & MR. NIRMIT DIPAK PATEL, EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS (01/07/2026 TO 30/06/2031).MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.66% · promoters 0.42% · other public 3.61%

  7. TO RECOMMEND TO APPROVE RELATED PARTY REMUNERATION UNDER SECTION 188 OF SMT. TANSI NIRMIT PATEL AS AN SECRETARIAL & ACCOUNTS ASSISTANT (NON KMP) BEING A RELATIVE OF MR. DIPAK NARENDRAPRASAD PATEL, MANAGING DIRECTOR & MR. NIRMIT DIPAK PATEL, EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS (01/04/2026 TO 31/03/2031):MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.66% · promoters 0.42% · other public 3.61%

  8. TO MAKE INVESTMENT IN THE SUBSIDIARY COMPANY WITHIN THE PERMISSIBLE LIMITS UNDER SECTION 186 OF THE COMPANIES ACT,2013
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.66% · promoters 0.42% · other public 3.61%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.