Captain Technocast Ltd

Captain Technocast Ltd has disseminated a letter providing a web link to access the notice of its 16th Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26. This communication is directed to members whose email IDs are not registered, encouraging them to update their details for future electronic communication and support green initiatives. The AGM is scheduled for September 29, 2026, via Video Conferencing. The provided link allows access to the comprehensive annual report.

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.

Captain Technocast Limited has announced its 16th Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing (VC) and Other Audio-Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Rameshbhai Devrajbhai Khichadia, who retires by rotation. The annual report, along with the AGM notice and e-voting instructions, has been made available to shareholders and on the company's website.

Captain Technocast Ltd has announced September 22, 2026, as the cutoff date for e-voting at its 16th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM IST, to be conducted via Video Conference/Other Audio-Visual Means. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. and conclude on Monday, September 28, 2026, at 5:00 p.m. Shareholders holding shares as of the cutoff date are eligible to cast their votes remotely.

Captain Technocast Ltd's Board of Directors approved the standalone and consolidated audited financial results for the half year and year ended March 31, 2026, following a meeting on May 16, 2026. The board also approved seeking member approval for the sale of shares of Vartis Engineering Private Limited, a material subsidiary, and appointed Mr. Kishor Dudhatra as Scrutinizer for the postal ballot process.

Captain Technocast Ltd. reported that a press release belonging to Captain Polyplast Limited, dated 14th May, 2026, was inadvertently uploaded under Captain Technocast's login. The release concerned the launch of a new manufacturing facility at Ahmedabad by Captain Polyplast. Stakeholders are requested to disregard the release concerning Captain Technocast and consider it for Captain Polyplast.

Captain Polyplast Limited (CPL) has commenced production at its new manufacturing facility near Ahmedabad, Gujarat. The 70,000 sq. ft. plant will enhance production capacity for micro-irrigation systems and enable in-house production of critical components, supporting backward integration. This expansion complements CPL's existing facilities in Rajkot and Kurnool, aiming to improve cost efficiencies, strengthen profitability, and cater to growing demand in domestic and international markets. The company has invested in this facility to improve its manufacturing efficiency and profitability.

Captain Technocast Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the standalone and consolidated audited financial results for the half year and year ended March 31, 2026. The trading window close period commenced on April 1, 2026, and will end 48 hours after the results are made public.

Captain Technocast Ltd has released the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The promoters and promoter group, led by Anilbhai Vasantbhai Bhalu, held 15020100 equity shares as on March 31, 2026. No encumbrance of shares were made directly or indirectly during the financial year ended March 31, 2026.

Captain Technocast Ltd, in a separate meeting of its Independent Directors on 30th March 2026, reviewed the performance of Non-Independent Directors, the Board as a whole, the Chairperson, and the views of executive and non-executive directors. The meeting also assessed the quality, quantity, and timeliness of information flow between the management and the Board.