
AGM/EGM2 Sept 2026, 04:15 pm
Caprolactam Chemicals Ltd Announces FY26 Annual Report & AGM Details
AI Summary
Caprolactam Chemicals Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 37th Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via Video Conference/Other Audio-Visual Means. Key agenda items include the adoption of the financial statements, reappointment of a director retiring by rotation, and the appointment of Raman S. Shah & Co. as statutory auditors for a five-year term. The company also detailed the e-voting process, with the cut-off date for remote e-voting set as September 21, 2026, and the remote e-voting period from September 24 to September 27, 2026. The full report is available on the company's website.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 37th AGM scheduled for September 28, 2026, via VC/OAVM.
- E-voting facility available for members.
- Cut-off date for remote e-voting is September 21, 2026.
- New statutory auditors to be appointed for a 5-year term.
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