AGM/EGM29 Sept 2026, 05:10 pm
Captain Technocast Ltd Holds Revised 16th AGM Proceedings
AI Summary
Captain Technocast Limited has released the revised proceedings of its 16th Annual General Meeting (AGM), held on September 29, 2026, via video conferencing. The AGM addressed four key resolutions, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and the reappointment of the Managing Director and a Whole-Time Director. The company facilitated remote e-voting from September 26-28, 2026, with an additional e-voting facility available during the AGM and for 15 minutes post-meeting. A scrutinizer was appointed to oversee electronic voting.
Key Highlights
- Revised proceedings of the 16th AGM held on September 29, 2026, are now available.
- Four resolutions were transacted, including financial statement adoption and director reappointments.
- Remote e-voting was available prior to the AGM, with in-meeting voting also facilitated.
- The AGM was conducted via video conferencing in compliance with regulations.
Price Impact
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