Compliance under Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 as amended from time to time (Listing Regulation)
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Awaiting price reaction for this filing.
Caprolactam Chemicals Ltd has submitted newspaper clippings to BSE as required under SEBI Listing Regulations. The advertisements were published on 20 August 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi), informing shareholders about the dispatch of the 36th Annual General Meeting (AGM) notice along with the Annual Report and remote e-voting instructions. The 36th AGM is scheduled for 25 September 2025 at 10:30 AM and will be held via video conferencing (VC) or other audio-visual means (OAVM). Remote e-voting will be open from 22 September (9:00 AM) to 24 September (5:00 PM), with the cut-off date set at 18 September 2025. The AGM notice is also available on the company's website at www.caprolactam.co.in.
This is a routine compliance filing with no direct impact on stock price. Shareholders should note the AGM date (25 September 2025) and e-voting window (22-24 September) to participate in voting on resolutions.