Chemcrux Enterprises Ltd — Important, 25-09-2025: Company Update

Chemcrux Enterprises' shareholders have approved several key resolutions at the 29th Annual General Meeting. This includes the appointment of M/s. KSPS & Co. LLP as Secretarial Auditors for five years, ensuring robust compliance oversight. Shareholders also approved the continuation of terms for Mr. Girishkumar Shah (Executive Chairman), Mr. Sanjay Marathe (Managing Director), and Mr. Bhanubhai Patel (Independent Director), maintaining leadership stability. The authorized share capital will increase from Rs. 15 Cr to Rs. 20 Cr, providing flexibility for future capital actions. Additionally, an Employee Stock Option Scheme 2025 was approved, allowing for the grant of up to 2 crore options to eligible employees, designed to attract and retain talent.