ATTACHED HEREWITH SCRUTINIZER REPORT FOR E VOTING FOR AGM , CONFIRMING ALL THE RESOLUTION PASSED WITH REQUISITE MAJORITY
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Captain Polyplast Limited held its 28th Annual General Meeting on September 30, 2025, via video conferencing. All six resolutions put to vote were passed unanimously, with 148 members casting 29,313,148 valid votes in favor — representing 100% approval — and zero votes against or invalid for every resolution. The resolutions covered adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Ramesh D. Khichadia (retiring by rotation), appointment and remuneration of the cost auditor, re-appointment of Ritesh R. Khichadia as Whole-Time Director (Special Resolution), appointment of Kishor Dudhatra as Secretarial Auditor for 5 years, and regularisation of Mita Mardiya as Independent Director (Special Resolution). Remote e-voting ran from September 26 to September 29, 2025, facilitated by NSDL. The scrutinizer, Kishor Dudhatra (Practicing Company Secretary), and Chairman Rameshbhai D. Khichadia digitally signed the report on October 1, 2025.
Unanimous approval of all resolutions reflects smooth, uncontested governance and strong shareholder alignment, with no dissent on board appointments or audit matters. This is a routine procedural disclosure and is unlikely to trigger any meaningful stock price movement.