Caprolactam Chemicals Ltd

AGM Details

• AGM held on 28 September 2026 at 10:30 a.m. via VC/OAVM.

Key Resolutions

• Adopt annual audited financial statements for year ended 31 March 2026.
• Reappoint Mrs. Zaver Shankarlal Bhanushali as director by rotation.
• Appoint Raman S. Shah & Co as statutory auditors for five years.

Voting Results

• Item 1 passed with requisite majority.
• Item 2 passed with requisite majority.
• Item 3 passed with requisite majority.

Director Changes

• Zaver Shankarlal Bhanushali reappointed as director.

Auditor Appointments

• Raman S. Shah & Co appointed as statutory auditors for five years.

Caprolactam Chemicals Ltd – Trading window closure

AGM details

• AGM held Sept 28, 2026, 10:30–10:40 AM, via Video Conference/Audio-Visual Means.
• Remote e-voting window: Sept 24–27, 2026, 9:00 AM–5:00 PM.
• Requisite quorum was present.
• Voting results to be disseminated at stock exchanges and on company/Purva websites.

Ordinary resolutions

• Adoption of Audited Standalone Financial Statements for FY ending 31 March 2026; outcome not disclosed.
• Reappointment of director retiring by rotation; outcome not disclosed.
• Appointment of Raman S. Shah & Co as statutory auditors for five-year term; outcome not disclosed.

Voting results

• Financial statements adoption: outcome not disclosed.
• Director reappointment: outcome not disclosed.
• Auditor appointment: outcome not disclosed.

Internal auditor resignation and new appointment

• Resignation of internal auditors Shrey Pandey & Associates effective Sep 10, 2026 due to other commitments.
• Audit Committee/Board to appoint new internal auditor; Parth Patel D & Associates appointed effective Sep 10, 2026.
• Parth Patel D & Associates appointed w.e.f. Sep 10, 2026 for FY 2026-27.
• Annexures provide appointment and cessation details; no related-party concerns.

Financial snapshot

• Revenue from operations: ₹1,055.75 Lakh; Total income: ₹1,058.86 Lakh.
• Profit after tax: ₹176.12 Lakh; EPS: ₹3.83.
• Profit before tax: ₹216.57 Lakh.
• Net cash from operating activities: ₹164.97 Lakh.
• Borrowings: ₹922.90 Lakh.
• Equity capital: ₹460.00 Lakh.
• Dividend: Nil.

Revenue mix & costs

• Revenue mix: Services ₹1,028.69 L; Goods ₹27.06 L; Total ₹1,055.75 L.
• Raw materials ₹73.43 L; Employee costs ₹51.63 L.
• Finance cost ₹71.91 L; Depreciation ₹161.41 L.
• Capex on PP&E ₹146.78 L; Inventory ₹3.75 L.

Capital structure & liquidity

• Equity capital: ₹460 L; Authorized capital: ₹500 L.
• Total assets ₹1,703.96 L; Total liabilities ₹1,036.28 L.
• Borrowings ₹922.90 L; Cash and cash equivalents ₹8.69 L.
• Dividend: Nil for FY2025-26.

Dividend & shareholder value

• Dividend declared: Nil for FY2025-26.
• No transfer to reserves reported for the year.

Governance & audit

• Auditors: Raman S. Shah & Co appointed for five-year term, subject to member approval.
• Internal audit: Shrey Pandey & Associates.
• Secretarial audit: observation on timely website updation.

Related party transactions

• Remuneration to MD and WTD: ₹4.20 Lakh each.
• Unsecured loans outstanding from KMPs: Zaver ₹107.20 Lakh; Siddharth ₹653.00 Lakh.
• Related party: Adhiraj Chemindustries Pvt. Ltd.; Zaver is mother of CFO Siddharth.

Risks & outlook

• Risks: raw material prices, energy costs, FX, demand, regulatory changes.
• Outlook: focus on efficiency, cost control, capacity utilization, product portfolio expansion.
• Management will monitor market conditions and opportunities for growth.

Operations & outlook

• Operations focus: improve capacity utilization and product quality.
• Capex and efficiency initiatives to reduce costs.
• Evaluate domestic and export opportunities to support growth.

AGM Details

• AGM date/time: 28 September 2026 at 10:30 IST, via VC/OAVM.
• Mode: Video Conference/OAVM; venue deemed at registered office.
• Register/Shareholder records close 22 September 2026; voting cut-off 21 September 2026.
• Notice and Integrated Annual Report available on company site.

Key Resolutions

• Adopt annual audited financial statements for FY 2025-26.
• Reappoint Zaver Shankarlal Bhanushali as director, retiring by rotation.
• Appoint Raman S. Shah & Co as statutory auditors for five years.

E-voting details

• Remote e-voting window: 24 September 2026 9:00 AM to 27 September 2026 5:00 PM.
• Record date for voting: 21 September 2026.
• AGM attendance via VC/OAVM; proxy not allowed.
• Voting during AGM available to attendees; only remote voting for others.

Director/Auditor remuneration

• Remuneration for reappointed director: Rs 4,20,000.

Key Decisions

• Recommended appointment of Raman S. Shah & Co as statutory auditors, subject to member approval at AGM.
• Appointment of Rahul Shivji Gori as Scrutinizer for e-voting at the 37th AGM.
• Director's Report for the year ended March 31, 2026 approved.
• Draft Notice for 37th AGM scheduled Sept 28, 2026 approved.
• Purva Sharegistry (India) Pvt. Ltd. appointed for e-voting services.
• Record date fixed; E-voting period set for Sept 24-27, 2026; cutoff Sept 21.