StockWatch
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Plastic Products - Industrial
AGM/EGM26 Sept 2026, 06:50 pm

Caprihans India Ltd Holds 80th AGM via Video Conference

AI Summary

Caprihans India Limited conducted its 80th Annual General Meeting (AGM) on September 26, 2026, entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting, which commenced at 3:00 PM IST and concluded at 3:37 PM IST, was held in compliance with the Companies Act, 2013, and relevant MCA and SEBI circulars. A total of 49 members attended the virtual meeting. The proceedings included the transaction of ordinary business as set forth in the AGM notice dated September 4, 2026. The company confirmed that remote e-voting was available from September 23-25, 2026, and an on-meeting voting facility was also provided. The Scrutinizer's Report and voting results will be submitted separately.

Key Highlights

  • 80th AGM held on September 26, 2026, via video conference.
  • 49 members attended the virtual meeting.
  • AGM proceedings complied with Companies Act and SEBI/MCA circulars.
  • Remote e-voting and on-meeting voting facilities were provided.
  • Scrutinizer's report and voting results to be submitted separately.