Summary of proceedings of 29th AGM held today i.e., Wednesday, 24th September 2025 at 11:00 A.M. (IST) through VC/OAVM is enclosed pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015.
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Chemcrux Enterprises held its 29th AGM on 24th September 2025 via video conferencing, attended by 37 members out of 24,281 shareholders on record. Shareholders approved the audited financial statements for FY ended 31st March 2025 and declared a final dividend of 10% (Re. 1 per equity share). A special resolution was passed to introduce the Chemcrux Enterprises Employee Stock Option Scheme 2025 (ESOP 2025). Three special resolutions approved the continuation of Mr. Girishkumar Shah (Executive Chairman) and Mr. Sanjay Marathe (Managing Director) beyond age 70, and Mr. Bhanubhai Patel (Independent Director) beyond age 75. An ordinary resolution was passed to increase the authorised share capital and amend the Memorandum of Association. Mrs. Sidhdhi Shah was re-appointed as a director retiring by rotation, and new Secretarial Auditors were appointed. Mr. Nayankumar Shah (Independent Director) was the only director absent.
Shareholders will receive a Re. 1 per share dividend and the ESOP 2025 may lead to future share dilution, while the authorised capital hike suggests potential fundraising plans. The continuation of top leadership signals continuity, and overall the agenda was routine with no contentious items.