E VOTING RESULT FOR AGM AS PER REG 44
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Captain Technocast Limited filed the e-voting results of its 15th AGM held on September 30, 2025, with BSE on October 1, 2025. Five resolutions were put to vote and all were passed unanimously with 100% votes in favor and zero dissenting votes. The first three resolutions — adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mr. Shailesh Karshanbhai Bhut (DIN: 03324485) as a director retiring by rotation, and appointment of M/s. Kishor Dudhatra as Secretarial Auditors for 5 years — saw 75.07% voting participation (17,431,656 shares out of 23,220,100 outstanding). Resolutions 4 and 5 approved material related party transactions with subsidiary Vartis Engineering Private Limited and group company Captain Polyplast Limited, respectively; in these, promoters were interested and abstained, so only 3,479,500 public non-institution shares (14.98% of outstanding) voted, all in favor.
This is a routine, compliant AGM outcome with no surprises — every resolution passed with 100% support and no shareholder dissent. The RPT approvals with the subsidiary and group company are governance housekeeping and unlikely to move the stock, though retail investors may note that promoter group abstained on related-party items as required.