Announced Wed, 1 Oct · 13:50 IST

AS ATTACHED

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 Polyplast Ltd held its 28th AGM on 30th September 2025, and all six resolutions were passed with 100% approval. Out of 5.99 crore total outstanding shares, 2.93 crore shares (48.91%) were polled. Promoters voted with 2.72 crore shares (65.65% of their holding), while public non-institutions voted with 21.36 lakh shares (11.53% of their holding). Zero votes were cast against any resolution. The resolutions included adoption of audited financial statements for FY ending March 2025, re-appointment of Managing Director Rameshbhai Khichadia (retiring by rotation), appointment of cost auditor, re-appointment of Ritesh Khichadia as Whole-Time Director, appointment of secretarial auditors for 5 years, and regularization of Mrs. Mita Mardiya as Independent Director.

Likely market impact

This is a routine procedural filing with no material impact on shareholders. All resolutions passed unanimously, indicating smooth governance with strong promoter support (65.65% voting) but relatively low public non-institution participation (11.53%).