Captain Technocast Limited has fixed the cutoff date for its 16th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) via Video Conference/Other Audio-Visual Means (VC/OAVM).
The company has set September 22, 2026 as the cutoff date for determining eligibility to vote at the AGM. 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.
Only members holding shares as of the cutoff date (September 22, 2026) will be eligible to cast their vote by remote e-voting during this period. The disclosure was signed by Anilbhai Vasantbhai Bhalu, Managing Director (DIN: 03159038), and submitted to BSE Limited for information and record purposes.