Details of Voting Results of 36th AGM held on September, 2025 as per requirement of regulation 44(3) of SEBI (LODR) Regulations, 2025
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Caprolactam Chemicals Ltd held its 36th Annual General Meeting on September 25, 2025 via video conferencing. All five resolutions were passed with 100% votes in favour — there were zero votes against and no abstentions. Total valid votes cast were 2,589,497 by 59 members through remote e-voting and e-voting at the AGM. Key resolutions included reappointment of Ms. Zaver Shankarlal Bhanushali as Managing Director for another 5-year term, reappointment of Mr. Siddharth Shankarlal Bhanushali as Whole Time Director and CFO for 5 years, adoption of financial statements, and appointment of M/s. Alpi Nehra and Associates as Secretarial Auditors. The scrutinizer, Rahul Gori, confirmed the results were fair and transparent.
This is a routine procedural filing with no material impact on shareholders. The unanimous approval (100% in favour) reflects strong shareholder support, and the reappointment of the existing leadership team ensures management continuity for the next five years.