ATTACHED NEWSPAPER PUBLICATION OF AGM NOTICE
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Captain Polyplast Ltd has published a notice in Financial Express (English) and a Gujarati newspaper on September 6, 2025, informing shareholders about its 28th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 1:00 PM IST via Video Conferencing / Other Audio Visual Means. The Board has recommended a final dividend of Rs. 1 per equity share (10% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval. Remote e-voting will be open from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025.
This is a routine compliance filing confirming the AGM details and proposed dividend of Rs. 1 per share. Shareholders should ensure their email addresses and bank details are updated to receive the dividend and participate in e-voting before the September 19 cut-off date.