Caprolactam Chemicals Ltd — Important, 25-02-2026: Company Update

Caprolactam Chemicals is conducting a postal ballot to secure shareholder consent on key corporate matters. Shareholders will vote on proposed revisions to the remuneration for its Chief Financial Officer cum Whole-Time Director and Managing Director. Other items for approval include a related party transaction for property leasing and an adjustment to consultancy fees paid to a related party. This ballot allows investors to weigh in on significant governance and financial decisions affecting the company's operations and leadership compensation.