Caprolactam Chemicals Recommends New Statutory Auditor

Caprolactam Chemicals Limited's Board of Directors, following a recommendation from the Audit Committee, has proposed the appointment of M/s. Raman S. Shah & Co. as the new Statutory Auditors. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved other agenda items, including the appointment of a scrutinizer for e-voting, the Director's Report for FY26, the draft notice for the 37th AGM, and the appointment of Purva Sharegistry (India) Pvt. Ltd. for e-voting services. The record date for voting eligibility was set as September 21, 2026, with the e-voting period from September 24 to September 27, 2026.