Captain Polyplast: Proceedings of 29th AGM
Captain Polyplast Ltd held its 29th Annual General Meeting (AGM) on Saturday, September 26, 2026, via video conferencing. The meeting was chaired by Mr. Riteshbhai Khichadia, with key directors and officials in attendance. The company facilitated remote e-voting from September 23-25, 2026, and also provided e-voting during the meeting. Mr. Kishor Dhutartra was appointed as the scrutinizer for the voting process. Three ordinary resolutions were transacted: adoption of the audited financial statements (standalone & consolidated) for FY2025-26, re-appointment of Mr. Ritesh Rameshbhia Khichadia as a director, and consideration of the appointment and remuneration of the cost auditor. The meeting commenced at 11:00 a.m. and concluded at 11:10 a.m.
Key Highlights
- The 29th Annual General Meeting was held on September 26, 2026.
- Shareholders adopted the audited financial statements for FY2025-26.
- Mr. Ritesh R. Khichadia was re-appointed as a director by rotation.
- The appointment and remuneration of the cost auditor were approved.
- Remote e-voting and e-voting during the meeting were facilitated for members.
Price Impact
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