Notice of the 36th Annual General Meeting (''AGM'') of the Company for FY 2024-25 as required under regulation 30 of the SEBI (LODR) Regulations, 20215
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Caprolactam Chemicals Ltd has called its 36th AGM on Thursday, 25th September 2025 at 10:30 a.m. via video conferencing. Ordinary business includes adoption of audited financial statements for FY ended 31st March 2025 and the retiring-director reappointment of Ms. Zaver Shankarlal Bhanushali (Managing Director). Special business seeks shareholder approval to reappoint Ms. Zaver Bhanushali as Managing Director and her son Mr. Siddharth Shankarlal Bhanushali as Whole-Time Director and CFO, each for a fresh 5-year term from 7th August 2025 to 6th August 2030, with a basic salary of Rs. 35,000 per month (up to 30% annual increment) and 30% fixed dearness allowance. The notice also proposes appointing M/s. Alpi Nehra and Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30. Remote e-voting runs from 20-24 September 2025 with a cut-off/record date of 18 September 2025, and the Register of Members is closed from 19-25 September 2025.
This is a routine AGM notice with no major corporate action, fundraising, or material financial change; the reappointment of the promoter-family MD and WTD/CFO at modest fixed pay is unlikely to materially move the stock. Retail shareholders should note the 18 September 2025 record date for e-voting eligibility and that the director reappointments are being sought as special resolutions, requiring a higher majority.