Chemcrux Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Audited Financial Statements and Results for the quarter and year ended 31st March 2026 and other related matters thereto.\r\n2. Recommendation of Final Dividend for the F.Y. 2025-26, if any; subject to members approval at the ensuing AGM.\r\n3. Any other business or agenda.