Chemcrux Enterprises Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th May 2024

The Board of Directors of the Company at their meeting held today (i.e., Monday, 06th May 2024) at the Registered Office of the Company at 330, Trivia Complex, Natubhai Circle, Racecourse, Vadodara- 390007, Gujarat; inter alia: 1. Considered and approved the Audited Standalone & Consolidated Financial Statements & Results for the Quarter and Year Ended on 31st March 2024 as reviewed and recommended by the Audit Committee along with Audit Report issued by Statutory Auditors of the Company, Naresh & Co., Chartered Accountants. 2. Recommended Final Dividend for F.Y. 2023-24 at the rate of 10% (Re. 1/- per share) on the Equity share of Rs. 10/- each subject to the approval of shareholders in the ensuing Annual General Meeting.