Chemcrux Enterprises Appoints Ms. Mruga Gajjar as Chief Financial Officer

Chemcrux Enterprises Limited's Board of Directors approved the appointment of Ms. Mruga Gajjar as Chief Financial Officer and Key Managerial Personnel effective November 6, 2025. The Board also approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. Ms. Gajjar holds a Bachelor's degree in Accounting and Financial Management from M.S. University Vadodara, a Master's degree in Commerce from IGNOU, and has cleared CA Intermediate examination. She brings over 11 years of experience with CA firms and 3 years in accounting and finance functions at an Electrical EPC company. She has been associated with Chemcrux as Senior Executive-Accounts Finance for the past 4 months.

Chemcrux Enterprises Approves Key Resolutions at 29th AGM Including ESOP Scheme and Capital Increase

Chemcrux Enterprises held its 29th Annual General Meeting on September 24, 2025, approving several significant resolutions. The company appointed M/s. KSPS & Co. LLP as secretarial auditors for five years from FY 2025-26 to FY 2029-30. Shareholders approved the continuation of three directors' terms: Girishkumar Shah as Executive Chairman, Sanjay Marathe as Managing Director, and Bhanubhai Patel as Independent Director upon reaching age thresholds of 70-75 years. The authorized share capital was increased from Rs. 15 crores to Rs. 20 crores, divided into 2 crore equity shares of Rs. 10 each. The company also adopted the Chemcrux Enterprises Employee Stock Option Scheme 2025, authorizing 20 lakh stock options of Rs. 10 each for eligible employees. The ESOP scheme will be administered by the Nomination and Remuneration Committee and involves new equity share issuance rather than secondary acquisition.