
Captain Technocast Ltd Announces 16th AGM on Sep 29, 2026
Captain Technocast Ltd has issued a notice for its 16th Annual General Meeting (AGM) to be held on September 29, 2026. The AGM will be conducted via video conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the re-appointment of Mr. Rameshbhai Devrajbhai Khichadia as a director who retires by rotation, and the re-appointment of Mr. Anilbhai Vasantbhai Bhalu as Managing Director. E-voting instructions and guidelines for attending the AGM virtually are provided to members. The notice and annual report are available on the company's website.
Key Highlights
- 16th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financial statements.
- Re-appointment of director Mr. Rameshbhai Devrajbhai Khichadia.
- Re-appointment of Mr. Anilbhai Vasantbhai Bhalu as Managing Director.
- E-voting instructions and AGM attendance guidelines provided.
Price Impact
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