ATTACHED HEREWITH SCRUTINIZER REPORT FOR EVOTING FOR AGM
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Captain Technocast Limited submitted the scrutinizer's report for its 15th Annual General Meeting held on September 30, 2025 via video conferencing. Five ordinary resolutions were put to vote, and all were passed unanimously with 100% approval. These included adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Mr. Shailesh Karshanbhai Bhut as a director retiring by rotation, appointment of M/s. Kishor Dudhatra as secretarial auditors for 5 years, and approval of material related party transactions with subsidiary Vartis Engineering Pvt Ltd and group company Captain Polyplast Ltd. A total of 141 members cast 1,74,31,656 votes on resolutions 1-3, while 117 members cast 34,79,500 votes on related party resolutions (resolutions 4-5), with zero votes against any resolution.
All resolutions received unanimous shareholder approval with zero dissent, indicating strong investor confidence. This is a routine procedural filing and is unlikely to have any material impact on the stock price.