Chemcrux Enterprises Ltd — Updates, 06-08-2025: Company Update

CHEMCRUX's Board has approved its financial results for the quarter. Key approvals include the proposed appointment of KSPS & Co. LLP as Secretarial Auditor and the continuation of Mr. Girishkumar Shah (Executive Chairman), Mr. Sanjay Marathe (Managing Director), and Mr. Bhanubhai Patel (Independent Director), all subject to shareholder approval. The company also plans to increase its Authorized Share Capital from 15 Cr to 20 Cr and introduce an ESOP scheme for 2 Cr options, awaiting shareholder nod. Additionally, the CFO, Mr. Ramesh Kambariya, has resigned. The 29th AGM is set for 24th September 2025 via video conferencing.