ATTACHED HEREWITH OUTCOME/PROCEEDING OF EGM
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Captain Technocast Limited held its Extra Ordinary General Meeting (EGM) on 12 April 2025 via video conferencing, starting at 11:00 AM and concluding at 11:07 AM. The meeting was chaired by Managing Director Anilbhai Vasantbhai Bhalu, with 8 directors and KMPs present along with 26 members. The single resolution on the agenda was the issue of bonus shares (ordinary resolution). Remote e-voting was open from 9 April to 11 April 2025, and Mr. Kishor Dudhatra was appointed as the scrutinizer for the e-voting process. The company stated that no shareholder requests were received to raise queries or express views during the meeting. The voting results were to be announced within 2 working days and uploaded on BSE, the company website, and NSDL.
The EGM considered a bonus share issuance, which, if approved, would increase the number of outstanding shares for existing shareholders. The actual voting outcome and ratio of bonus shares are pending announcement, so the precise dilution and shareholder impact will only be clear once the scrutinizer's report is published.