Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Captain Technocast Limited has filed the notice for its 15th AGM, to be held on Tuesday, September 30, 2025 at 4:00 PM through video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Whole Time Director Mr. Shailesh Karshanbhai Bhut (DIN: 03324485) who retires by rotation and holds 506,944 shares. The notice also seeks approval to appoint M/s. Kishor Dudhatra, Company Secretaries as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Two material related party transactions are proposed for shareholder approval: up to Rs. 30 crore with subsidiary Vartis Engineering Private Limited (about 32.55% of FY24-25 consolidated turnover of Rs. 92.16 crore), and up to Rs. 9 crore with group company Captain Polyplast Limited (about 9.77% of turnover), with a built-in 25% annual escalation cap up to FY 2029-30.
Most items are routine, but the two related party transaction resolutions deserve attention — together they could reach roughly 42% of consolidated turnover. Related parties are barred from voting on these resolutions, so outcomes depend on non-related shareholder participation. Director Mr. Bhut drew Rs. 43.80 lakh remuneration in FY25 and attended all 13 board meetings, indicating active involvement.