AGM/EGM2 Sept 2026, 03:54 pm
Caprolactam Chemicals Ltd to hold 37th AGM on Sep 28, 2026
AI Summary
Caprolactam Chemicals Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 28, 2026, at 10:30 a.m. IST. The meeting will be conducted through Video Conference/Other Audio-Visual Means. Key agenda items include the adoption of the Annual Audited Financial Statements for FY 2025-26, the reappointment of Ms. Zaver Shankarlal Bhanushali as a director retiring by rotation, and the appointment of Raman s. Shah & co as statutory auditors for a term of five consecutive years.
Key Highlights
- 37th AGM scheduled for September 28, 2026.
- Meeting to be held via Video Conference/Other Audio-Visual Means.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Director reappointment and auditor appointment for five years.
- Integrated Annual Report 2025-26 is available online.
Price Impact
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