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

Chemcrux Enterprises' shareholders have approved several key measures at their AGM. The company appointed KSPS & Co. LLP as Secretarial Auditors for five years, enhancing governance. Shareholders also endorsed the continued terms of Executive Chairman Mr. Girishkumar Shah, Managing Director Mr. Sanjay Marathe, and Independent Director Mr. Bhanubhai Patel, ensuring leadership stability. Crucially, the authorized share capital was increased from ₹15 Cr to ₹20 Cr, providing flexibility for future growth. Furthermore, an Employee Stock Option Scheme 2025 (ESOP 2025) was approved, allowing for the grant of 20 lakh options, aiming to incentivize and retain talent, aligning employee interests with company performance.