Notice of 29th Annual General Meeting which is scheduled to be held on Wednesday i.e., 24th September 2025 at 11:00 A.M. through VC/OAVM
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Chemcrux Enterprises has called its 29th AGM on Wednesday, 24th September 2025 at 11:00 A.M. via video conference. Shareholders will vote on adopting the FY25 audited financial statements and on declaring a final dividend of Re. 1 per share (10%) on 1,48,08,840 equity shares, with the record date set as 17th September 2025. The meeting also seeks approval for the re-appointment of Mrs. Sidhdhi Shah as Non-Executive Director and the continuation of three senior directors — Mr. Girishkumar Shah (Executive Chairman), Mr. Sanjay Marathe (Managing Director), and Mr. Bhanubhai Patel (Independent Director) — beyond their retirement ages of 70 or 75. Other key items include raising the authorised share capital from Rs. 15 crore to Rs. 20 crore (creating 50 lakh additional equity shares) and introducing a new ESOP 2025 scheme allowing up to 20 lakh stock options for employees. The meeting will also appoint M/s KSPS & Co LLP as Secretarial Auditors for a five-year term.
Shareholders on record by 17th September 2025 are eligible for the Rs. 1 per share dividend and can vote on several growth-related proposals, including a share capital expansion and a new employee stock option plan that could lead to mild dilution over time.