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Awaiting price reaction for this filing.
Captain Polyplast Limited has fixed Tuesday, 19th September 2025 as the cutoff date to determine members eligible to vote at its 28th Annual General Meeting (AGM). The AGM will be held on 30th September 2025 at 1:00 PM through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive). Remote e-voting will be open from Friday, 26th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM) for shareholders holding shares in physical or demat form as on the cutoff date.
This is a routine corporate administrative announcement with no direct impact on stock price. Shareholders must ensure their holdings are recorded by 19th September 2025 to be eligible to vote at the AGM; no trades in the stock will be settled with transfer during the book closure period from 24th to 30th September 2025.