Submitting Annual Report and AGM Notice of the Company
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Caprolactam Chemicals Limited has submitted its 36th Annual Report along with the notice for the Annual General Meeting to be held on Thursday, September 25, 2025 at 10:30 a.m. through video conferencing. The cutoff date for e-voting eligibility is September 18, 2025, and the remote e-voting window runs from 9:00 a.m. on September 20 to 5:00 p.m. on September 24, 2025. Key resolutions include adoption of FY25 audited financials, reappointment of Managing Director Ms. Zaver Bhanushali and Whole Time Director & CFO Mr. Siddharth Bhanushali (her son) each for another 5-year term, and appointment of M/s. Alpi Nehra and Associates as Secretarial Auditors for 5 years (FY26–FY30). The basic salary for both executive directors is fixed at Rs. 35,000 per month with up to 30% annual increment and a minimum remuneration clause in case of inadequate profits. The Register of Members will remain closed from September 19 to September 25, 2025.
Routine procedural filing for shareholders to participate in the AGM and vote on director reappointments and auditor appointment. The continuation of the promoter-family leadership for another five years reinforces existing management control, while the relatively modest fixed salaries suggest minimal fixed payout commitment. No material financial or strategic change is implied for shareholders from this notice itself.