AGM/EGM28 Aug 2026, 05:20 pm
Captain Polyplast Ltd Announces 29th AGM on Sep 26, 2026
AI Summary
Captain Polyplast Ltd has issued a notice for its 29th Annual General Meeting (AGM) to be held on September 26, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA circulars. Key agenda items include the adoption of the Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026, the re-appointment of Mr. Ritesh Rameshbhai Khichadia as a director, and the appointment and remuneration of the cost auditor, M/s M. C. Bambhroliya & Associates, for the financial year ending March 31, 2027, at a fee of ₹40,000 + GST. E-voting instructions are provided for members.
Key Highlights
- 29th AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director re-appointment and cost auditor appointment to be considered.
- E-voting facility available for members.
- Cost auditor appointed for FY27 at ₹40,000 + GST.
Price Impact
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