Captain Polyplast Ltd. Announces 29th AGM and Book Closure
Captain Polyplast Limited will hold its 29th Annual General Meeting on September 26, 2026, via video conference. The company will provide electronic distribution of the AGM notice and annual report. Shareholders must update their email addresses for participation. Remote e-voting is available from September 23-25, 2026.
This is a standard procedural announcement for an upcoming AGM and does not contain any new financial information or strategic changes that would significantly impact the company's operations or stock.
The announcement is a routine corporate communication regarding the AGM and related procedures, with no specific financial or operational news impacting sentiment.
Captain Polyplast Limited has announced the details for its 29th Annual General Meeting (AGM), which will be held virtually via Video Conferencing (VC) / Other Audio Visuals Means (OAVM) on Saturday, September 26, 2026, at 11:00 A.M. IST. The meeting will comply with the Companies Act, 2013, and SEBI regulations.
The notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to shareholders. Details regarding joining the AGM and accessing the Annual Report will be provided. Shareholders are urged to register or update their email addresses to participate. The company is offering remote e-voting facility, with the e-voting period commencing on Wednesday, September 23, 2026, at 9:00 am and concluding on Friday, September 25, 2026, at 5:00 pm. Members who have already voted remotely will not be able to vote again during the AGM.
The Register of Members and Share Transfer Books will be closed from September 20, 2026, to September 26, 2026, inclusive, for the purpose of the 29th AGM. The cut-off date for voting at the AGM is fixed as September 19, 2026.
A plain-language summary of a public exchange filing by Captain Polyplast Limited. Read the original for the full detail.