attached herewith newspaprer publication of agm notice
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 has submitted to BSE a newspaper publication related to its 15th Annual General Meeting, which was advertised on September 6, 2025 in Financial Express (English) and a Gujarati vernacular newspaper, as required by MCA Circular 02/2021. The 15th AGM will be held on Tuesday, September 30, 2025 at 4:00 PM IST via Video Conferencing / Other Audio Visual Means. The cut-off date for e-voting eligibility is September 19, 2025, and the remote e-voting window runs from September 26 (9:00 AM) to September 29, 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. The FY 2024-25 Annual Report and AGM notice will be sent electronically to members whose email IDs are registered with the company or depositories.
This is a routine procedural filing with no material impact on the stock price or shareholder value. Shareholders should note the AGM date, the September 19 cut-off for voting eligibility, and the September 24–30 book closure period during which share transfers will not be processed.