Captain Polyplast Limited has submitted notice of its 29th Annual General Meeting to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The 29th Annual General Meeting will be held on Saturday, September 26, 2026 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. The deemed venue is the registered office of the Company.

Agenda Items

Ordinary Business:

1. To receive, consider and adopt the audited financial statements (standalone & consolidated) for the financial year ended March 31, 2026, together with reports of Board of Directors and Auditors

2. To re-appoint Mr. Ritesh Rameshbhai Khichadia (DIN: 07617630) as director who retires by rotation

Special Business:

3. To consider appointment and remuneration of cost auditor - M/s M. C. Bambhroliya & Associates, Cost Accountants (Firm Registration No. 101692) at remuneration of ₹40,000/- + GST and reimbursement of out-of-pocket expenses for FY 2026-27

Voting Information

  • Record date (cut-off date): Saturday, September 19, 2026
  • Remote e-voting period: Wednesday, September 23, 2026 (9:00 A.M.) to Friday, September 25, 2026 (5:00 P.M.)
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Members can vote electronically through NSDL e-Voting system or through their demat accounts

Director Information

Mr. Ritesh Rameshbhai Khichadia (DIN: 07617630) holds 2,042,740 shares as of March 31, 2026. He received remuneration of ₹79.85 lakhs during FY 2025-26 and attended 16 board meetings. He is the son of the Managing Director of the company.

Additional Meeting Information

The meeting is being held through VC/OAVM in compliance with MCA Circulars dated September 22, 2025, April 8, 2020, and subsequent circulars. The facility is available for 1000 members on first-come-first-served basis, excluding large shareholders (2%+ holding), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors.

Document Availability

The notice is available on company website (www.captainpolyplast.com), stock exchange websites (BSE and NSE), and NSDL website (www.evoting.nsdl.com).