ATTACHED HEREWITH SCRUTINIZER REPORT FOR E VOTING . AS PER REPORT THE RESOLUTION MENTIONED IN EGM HAS BEEN PASSED.
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Captain Technocast Ltd held an Extra Ordinary General Meeting on 12 April 2025 where shareholders approved the issue of bonus shares in a 1:1 ratio (one free share for every one share held). The resolution was passed with overwhelming support — 182 members voted in favour, casting 7,883,783 votes representing 100% of valid votes. No votes were cast against the resolution and there were no invalid votes. The remote e-voting window ran from 9 April to 11 April 2025, with the cut-off date for eligibility set at 4 April 2025. The scrutinizer, Kishor Dudhatra (Practicing Company Secretary), has confirmed the result.
Shareholders will receive one additional free share for each share they currently own, effectively doubling the total share count. This is a positive signal that boosts liquidity and makes shares more affordable for retail investors, though it does not change the underlying value of holdings.