Caprolactam Chemicals Ltd has submitted a disclosure to BSE Limited regarding the non-applicability of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, which mandates the disclosure of Related Party Transactions. The communication, dated April 22, 2026, was addressed to the stock exchange from Mumbai.

The company cited Regulation 15(2) of the SEBI (LODR) Regulations, 2015, which exempts listed entities from complying with corporate governance provisions under various regulations, including Regulation 23(9). This exemption applies to companies whose paid-up equity share capital does not exceed rupees ten crore and whose net worth does not exceed rupees twenty-five crore as on the last day of the previous financial year.

Financial Position as on March 31, 2025

Based on these figures, Caprolactam Chemicals Ltd confirmed that it is not required to submit Related Party Transaction disclosures as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015. The company requested BSE Limited to take this information on record.

The disclosure was signed by the Company Secretary on behalf of Caprolactam Chemicals Limited. The company's BSE code is 507486.

Caprolactam Chemical Limited has successfully concluded its postal ballot process with unanimous shareholder approval across all proposed resolutions. The company announced the results on 30th March, 2026, following the scrutinizer's report submission.

Postal Ballot Overview

The postal ballot process was initiated through a notice dated 25th February, 2026, with voting conducted from 28th February, 2026 at 10:00 a.m. (IST) to 29th March, 2026 at 5:00 p.m. (IST). Mr. Rahul Shivji Gori served as the appointed scrutinizer for the entire process.

Resolutions and Voting Results

All four resolutions received identical voting support, demonstrating strong shareholder confidence in the company's proposals:

Detailed Voting Analysis

The voting pattern revealed that participation came exclusively from the Public-Non Institutions category, which holds 2092947 shares out of the company's total 4600000 shares. The 147487 shares voted represented 7.0469% of the outstanding shares in this category.

Key Resolution Details

The approved resolutions encompass critical governance and operational matters:

• Executive Remuneration: Both special resolutions address compensation adjustments for senior leadership, including the Chief Financial Officer cum Whole-Time Director and Managing Director
• Related Party Transactions: The ordinary resolutions cover property leasing arrangements and consultancy fee structures with related parties
• Promoter Interest: All resolutions involved promoter group interests, as disclosed in the voting documentation

Corporate Governance Compliance

The postal ballot results were announced in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company maintained full transparency throughout the process, with detailed voting breakdowns provided for each shareholder category including Promoter and Promoter Group, Public Institutions, and Public-Non Institutions.