Caprolactam Chemicals Ltd — Important, 26-02-2026: Company Update

Caprolactam Chemicals Ltd. has initiated a postal ballot for shareholders to vote on several key proposals. These include amendments to the remuneration packages for the Chief Financial Officer & Whole-time Director and the Managing Director. Additionally, shareholders will consider approving a related party transaction concerning a property lease and an adjustment to consultancy fees payable to another related party. This e-voting process offers investors an opportunity to decide on crucial governance and financial matters directly impacting the company.