BSECaptain Pipes LtdLowNeutral
Announced Tue, 30 Sept · 19:03 IST

AS ASTTACHED

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Captain Pipes Limited submitted the voting results of its 16th AGM held on September 30, 2025, conducted via video conferencing. Three ordinary resolutions were considered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Kantilal M Gedia as a director retiring by rotation, and (3) appointment of M/s Kishor Dudhatra, Company Secretaries, as Secretarial Auditors for 5 years. Of the total 15.36 crore outstanding shares, 6.72 crore shares (43.76%) were polled through e-voting. All three resolutions passed with overwhelming approval: 99.9985%, 99.9967%, and 99.9959% votes in favour respectively. Promoter group, holding about 64% of shares, voted 100% in favour of all resolutions.

Likely market impact

All three resolutions passed with near-unanimous support, including from the promoter group, indicating strong shareholder alignment with management. This is a routine compliance filing with no material impact on the stock price, but confirms smooth governance and continuation of the existing board structure.