ATTACHED HEREWITH OUTCOME OF AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Captain Polyplast Limited held its 28th Annual General Meeting on September 30, 2025, via video conferencing from Rajkot, lasting about 19 minutes with 44 shareholders present alongside the full board. Six resolutions were passed, including adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the re-appointment of Managing Director Mr. Rameshbhai Khichadia as a director retiring by rotation. Shareholders approved the re-appointment of Mr. Ritesh R. Khichadia as Whole-Time Director for five years (July 2025 to July 2030) by special resolution. They also approved the appointment of M/s Kishor Dudhatra as Secretarial Auditors for five years (FY2025-26 to FY2029-30), and the regularization of Mrs. Mita Mardiya as an Independent Woman Director for a five-year term (June 2025 to June 2030). The cost auditor's remuneration of Rs. 35,000 plus GST for FY25 was also approved by ordinary resolution.
This was a routine procedural AGM with standard governance and compliance approvals; no major strategic, capital, or dividend decisions were announced, so no material stock price reaction is expected. The continuity of the promoter family in management and a stable board structure should be neutral-to-mildly positive for existing shareholders.