ATTACHED HEREWITH ANNUAL REPORT FOR FY 2024-25
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 its Annual Report for FY 2024-25 along with the notice for its 15th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 4:00 PM via video conferencing. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Shailesh Karshanbhai Bhut (Whole Time Director, holding 5,06,944 shares) who retires by rotation, and appointment of M/s. Kishor Dudhatra as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Shareholders will also be asked to approve material related party transactions with subsidiary Vartis Engineering Pvt Ltd (up to Rs. 30 crore for FY 2025-26, representing ~32.55% of FY24-25 consolidated turnover of Rs. 92.16 crore, with 25% YoY increase permissible up to FY 2029-30) and with group company Captain Polyplast Limited (up to Rs. 9 crore for FY 2025-26, with similar escalation). Book closure is September 24-30, 2025, and remote e-voting runs September 26-29, 2025.
Routine annual compliance filing with no immediate price impact. The sizeable RPT limits with subsidiary and group company (collectively up to Rs. 39 crore in FY26) indicate continued inter-group business activity, and shareholders should assess whether these transactions are conducted at arm's length.