AI assistant
Caprolactam Chemicals ltd. Proxy Solicitation & Information Statement 2026
63575_rns_2026-02-25_782ed42c-dd7b-4f8b-846b-8a2db01e736a.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
L1 PLANT ®D. OFFICE:
- &= PLOTNO. B-31, M.I.D.C. MAHAD, TALUKA MAHAD, DIST. RAIGAD -402 302. MAHARASHTRA. B 09869234017.
- (=] [email protected]
- & www.caprolactam.co.in
Date: 25.02.2026
To, Listing Manager, Listing Compliance, The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai- 400001. Phones: 91-22-22721233/4, Fax:91-22-22721919.
Subject: Intimation of calendar of events for Postal Ballot process Reference: Scrip Code:507486 (BSE) ISIN: INE470N01010
Dear Sir/Madam,
This is to inform the Board of Directors at their meeting held on 13th February, 2026 decided to seek the consent of the Members of the Company by way of special/Ordinary resolutions through the Postal Ballot process to approval followings resolutions.
| Sr.No. Resolutions | Type of Resolution | |||
|---|---|---|---|---|
| 1 | Revision in Remuneration of Mr. Siddharth Shankarlal Bhanushali Special Resolution (DIN: 01721586) the Chief Financial Officer cum Whole-Time Director of the Company. |
|||
| 2 | Revision in Remuneration of the Ms. Zaver Shankarlal Bhanushali Special Resolution (DIN: 00663374) Managing Director of the Company. |
|||
| 3 | Related Party Transaction with Ms. Shital Bhanushali (PAN: Ordinary Resolution ATYPBA4439L) with regards to Leasing of Property. |
|||
| 4 | Revision in Consultancy Fees Payable by the Company to Related Ordinary Resolution Party - Mr. Shankar Bhanushali. |
|||
| D The Calendar of Events for the proposed postal ballot process is attached for your reference, |
||||
| Kindly take the above on records. | ||||
| Please acknowledge the receipt for the same. | ||||
| Yours faithfully, For Caprolactam Chemicals Limited |
||||
Zaver Shankarlal Bhanushali Managing Director DIN: 00663374
L1 PLANT & REGD. OFFICE:
- 2= PLOT NO. B-31, M.I.D.C. MAHAD, TALUKA -
- MAHAD, DIST. RAIGAD -402 302. MAHARASHTRA. B 09869234017.
- =] [email protected]
- g CINNo.: L24110MH1988PLC049683
CALENDAR OF EVENTS
Name of E-voting Platform used: Purva Sharegistry (1) Pvt. Ltd. E-VOTINGFOR ( )AGM/( )EGM/ (y)POSTALBALLOT (Please tick () on applicable event)
ISINNO. INE470N01010
| Sr. | Particulars | Date |
|---|---|---|
| No. | ||
| 1 | Date of appointment of scrutinizer | 14™ FEB 2026 |
| 2 | Benpos Date for Sending Notice | 20" FEB 2026 |
| 3 | Cut-off date to record the entitlement of the 20™ FEB 2026 shareholders to cast their vote electronically (date should not be earlier than 7 days prior to AGM/EGM) |
|
| 4 | Date of completion of dispatch of notice including 25™ FEB 2026 process and manner for voting by electronic means |
|
| 5 | Date and time of commencement of voting through 28™ FEB 2026 at 10:00 a.m. (IST) electronic means |
|
| 6 | Date and time of end of voting through electronic 29™ MARCH 2026 at 5:00 p.m. (IST) means |
|
| 7 | Submission of the Report by the Scrutinizer | 30TH MARCH 2026 ) |
| 8 | Date and Time of AGM | NA |
| 9 | Date of declaration of the result by the Chairman | 30TH MARCH 2026 « |
| 10 | Book Closure period/ Record date | NA |
| 11 | Scrutinizer Name, emailid and PAN No. | Name: Rahul Gori EmailID: [email protected] PAN: ASBPG3277G |
| 12 | Dividend (Yes/No) | NO |
| If Yes, please mention Rs.___ per share |
For Caprolactam Chemicals Limited
Zaver Shankarlal Bhanushali Managing Director