ATTACHED HEREWITH PROCEEDING OF AGM
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Captain Pipes Limited held its 16th AGM on September 30, 2025, via video conferencing, lasting from 11:00 AM to 11:15 AM. Three resolutions were passed: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025; (2) re-appointment of Mr. Kantilal Manilal Gedia (DIN: 00127949), who retires by rotation, as a director; and (3) appointment of M/s. Kishor Dudhatra, Company Secretaries as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. 41 shareholders were present at the meeting, with the required quorum in place. The meeting was chaired by Mr. Rameshbhai Devrajbhai Khichadia from Rajkot.
This was a routine procedural AGM with no major strategic announcements, dividend declarations, fundraising, or leadership changes. The re-appointment of the existing director and a new long-term secretarial auditor indicate continuity in governance, with no material near-term impact expected on the stock.