ANNUAL REPORT FOR F.Y. 2024-25 ATTACHED HEREWITH
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Captain Polyplast Limited has submitted its 28th Annual General Meeting notice along with the Annual Report for FY 2024-25 to BSE, in compliance with SEBI LODR Regulations. The 28th AGM is scheduled for September 30, 2025 at 1:00 PM via video conferencing, with remote e-voting open from September 26-29, 2025 and a cut-off date of September 19, 2025. Key AGM items include adoption of audited financial statements, re-appointment of Managing Director Mr. Ramesh D. Khichadia (retiring by rotation), re-appointment of Whole-Time Director Mr. Ritesh R. Khichadia for another 5 years (special resolution), appointment of M/s. Kishor Dudhatra as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and regularisation of Mrs. Mita Mardiya as Independent Woman Director for a 5-year term. The company reported total revenue of Rs. 28,976.99 lakhs and net profit of Rs. 3,037.94 lakhs for FY 2024-25, with exports worth Rs. 394.26 lakhs.
This is a routine annual compliance filing with no immediate impact on stock price. Shareholders should note the September 19, 2025 cut-off date for e-voting eligibility and book closure from September 24-30, 2025. Investors may want to review the full Annual Report for detailed financial performance and growth plans including the new Ahmedabad plant.