Captain Polyplast to hold 29th AGM on Sep 26, 2026, to approve FY26 financials
Captain Polyplast Limited will hold its 29th AGM on September 26, 2026, to adopt FY26 financials. Mr. Ritesh Rameshbhai Khichadia will be considered for re-appointment as director. Cost auditor M/s M. C. Bambhroliya & Associates will be appointed for FY27 at ₹40,000 plus GST. Remote e-voting is open Sep 23-25, 2026.
The announcement is a procedural notice for an upcoming AGM and does not involve any immediate significant corporate actions or financial results that would materially impact the company's stock.
The announcement is a routine corporate event (AGM notice) and does not contain any particularly positive or negative financial or operational news.
Captain Polyplast Limited has announced the notice of its 29th Annual General Meeting (AGM), which will be held on Saturday, September 26, 2026, at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The primary agenda for the AGM includes the receipt, consideration, and adoption of the audited financial statements (standalone and consolidated) 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. Ritesh Rameshbhai Khichadia as a director, who retires by rotation and offers himself for re-appointment. The company also seeks member approval for the appointment and remuneration of the cost auditor, M/s M. C. Bambhroliya & Associates, for the financial year ending March 31, 2027, with a remuneration of ₹40,000 plus GST.
Detailed instructions for e-voting and attending the AGM via VC/OAVM have been provided. The remote e-voting period will commence on Wednesday, September 23, 2026, at 9:00 AM and conclude on Friday, September 25, 2026, at 5:00 PM. The record date for determining voting eligibility is Saturday, September 19, 2026. The notice of the AGM is also available on the company's website and the websites of BSE and NSE.
A plain-language summary of a public exchange filing by Captain Polyplast Limited. Read the original for the full detail.