At 29th AGM, shareholders have approved Increase in Authorised Share Capital and consequent amendment to MOA (in Capital Clause)

At the 29th AGM held on September 24, 2025, Chemcrux Enterprises shareholders approved six key resolutions. The company will raise its authorised share capital from Rs. 15 crore to Rs. 20 crore, creating room for 50 lakh additional equity shares of Rs. 10 each. A new Employee Stock Option Scheme (ESOP 2025) was approved, allowing the grant of up to 20 lakh stock options to eligible employees. M/s. KSPS & Co. LLP was appointed as the new Secretarial Auditor for a five-year term (FY26–FY30). Shareholders also approved the continuation of Executive Chairman Girishkumar Shah, Managing Director Sanjay Marathe (both crossing age 70), and Independent Director Bhanubhai Patel (crossing age 75). Each promoter-director holds a 36.46% stake in the company, indicating tight promoter control.