Caprolactam Chemicals Ltd — Others, 20-08-2025: AGM/EGM

Caprolactam Chemicals will hold its Annual General Meeting via virtual means. Shareholders will consider adopting the financial statements for FY 2024-25. A key agenda item is the proposed re-appointment of Ms. Zaver Shankarlal Bhanushali as Managing Director for another five-year term, ensuring leadership continuity. Additionally, Mr. Siddharth Shankarlal Bhanushali, her son, is proposed for re-appointment as Whole Time Director and CFO for a similar five-year period, maintaining stability in the company's financial oversight. The meeting will also include the appointment of M/s. Alpi Nehra and Associates as Secretarial Auditors for five years, reinforcing governance. This meeting is crucial for shaping the company's future leadership.