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

Chemcrux Enterprises' shareholders approved key resolutions at the Annual General Meeting. M/s. KSPS & Co. LLP was appointed as Secretarial Auditors for five years, enhancing compliance oversight. Shareholders also approved the continuation of three experienced directors: Mr. Girishkumar Shah (Executive Chairman), Mr. Sanjay Marathe (Managing Director), and Mr. Bhanubhai Patel (Independent Director), ensuring leadership stability. The authorized share capital was increased from 15 Cr to 20 Cr, providing flexibility for future equity issuance. An Employee Stock Option Scheme (ESOP 2025) was also approved, granting 20 lakh options to eligible employees, designed to align incentives and retain talent.