Caprolactam Chemicals Ltd — Important, 20-08-2025: Company Update

Caprolactam Chemicals Ltd. has notified shareholders about its 36th Annual General Meeting (AGM), which will be held virtually on September 25, 2025, at 10:30 AM. The company has sent out the AGM notice and the Annual Report for FY 2024-25 electronically to registered members. Shareholders can access the Annual Report on the company's website. A remote e-voting facility will be available for members to cast their votes. This e-voting window opens on September 20, 2024, and closes on September 24, 2025. This ensures convenient participation for all eligible shareholders.