Outcome/Proceeding of 36th Annual General Meeting held on September 25, 2025
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Caprolactam Chemicals Ltd held its 36th Annual General Meeting on September 25, 2025, via Video Conference starting at 10:30 AM, with the requisite quorum present. Five resolutions were put to shareholders, including adoption of the audited financial statements for FY ended March 31, 2025, and the re-appointment of Mrs. Zaver Shankarlal Bhanushali as a director (retiring by rotation). Under special business, shareholders considered re-appointing Ms. Zaver Bhanushali as Managing Director for 5 years, Mr. Siddharth Shankarlal Bhanushali as Whole Time Director and CFO for 5 years, and appointing M/s. Alpi Nehra and Associates Company Secretaries as Secretarial Auditors. Remote e-voting was open from September 20–24, 2025 via Purva Sharegistry, with Mr. Rahul Gori acting as Scrutinizer. Voting results are to be submitted to BSE and posted on the company's website shortly.
This is a routine AGM disclosure with standard items including director re-appointments and auditor appointment. No immediate material impact on shareholders; investors should watch for the voting results to be filed separately with BSE in the coming days.