Outcome of separate Independent Director meeting
Price
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Captain Technocast Ltd informed the BSE that a separate meeting of its Independent Directors was held on 30 March 2026 at the registered office in Shapar, Rajkot, from 12:00 p.m. to 12:30 p.m. The meeting was conducted as required under Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI Listing Regulations. During the meeting, the Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole, assessed the performance of the Chairperson, and evaluated the quality, quantity, and timeliness of information flow between the management and the Board.
This is a routine corporate governance compliance filing required annually for listed companies. It carries no material business or financial impact and is unlikely to affect the stock price, as the outcome reflects standard board performance review activities.