Captain Polyplast Ltd

• No dematerialisation requests were received from depository participants.
• No physical certificates were mutilated or cancelled as there were no dematerialisation requests.
• There was no substitution of the depository's name in the register.

Captain Polyplast Ltd: Closure of trading window from 1 October 2026 till the end of 48 hours after declaration of financial results for the quarter and half year ended on September 30, 2026

AGM Details

• Date: 26-09-2026
• Start time: 11:00 AM; End time: 11:10 AM
• Record date: 19-09-2026
• Mode: not specified

Key Resolutions

• Adoption of audited financial statements and reports; ordinary.
• Re-appointment of a director by rotation; ordinary.
• Appointment and remuneration of cost auditor; ordinary.

Voting Results

• Resolution 1 passed; overwhelming support with minimal dissent.
• Resolution 2 passed; minimal dissent.
• Resolution 3 passed; minimal dissent.

Director Changes

• Director re-appointment by rotation; eligible for re-appointment.

Auditor Appointments

• Cost auditor appointed; remuneration disclosed in the resolution.

AGM Scrutinizer Report

• Attached Scrutinizer report for e-voting on all resolutions at Captain Polyplast Ltd’s 29th AGM.

AGM details

• AGM held on 26 Sep 2026 via VC/OAVM.
• Commenced 11:00 and concluded 11:10 a.m.
• Remote e-voting 23–25 Sep 2026; voting during meeting for 15 minutes.
• Chairman: Mr. Riteshbhai Khichadia.

Key resolutions

• Ordinary: Receive, consider and adopt the audited financial statements for year ended Mar 31, 2026.
• Ordinary: Re-appoint Ritesh Rameshbhai Khichadia by rotation.
• Ordinary: Consider appointment and remuneration of Cost Auditor.

Voting results

• Voting results to be disseminated to the stock exchanges and company website.

Director changes

• Re-appointment by rotation: Ritesh Rameshbhai Khichadia.

Meeting Details

• Date and time: Tuesday, September 29, 2026 at 12:00 p.m.
• Mode and type: Virtual investor conference (group meeting).
• Event: Arihant Bharat Connect Conference: Rising Stars - 2026.
• Key company participant: Managing Director.
• Purpose: Participation in investor conference.

Order details

• Awarded by Maharashtra State Electricity Distribution Company Limited (MSEDCL) for 2,000 Off-Grid DC SPWPS pumps.
• Scope includes design, manufacture, supply, transport, installation, testing and commissioning with 5-year RMS warranty.
• Order value ₹47 crore, inclusive of GST.
• Domestic awarding entity; installations across Maharashtra's identified farmer sites.
• Timeline: installation to be completed within 60 days from NTP/WO/JSR approval.
• No promoter group interest; no related party transactions.
• Impact: strengthens CPL's solar EPC order book and near-term revenue visibility.
• Under PM-KUSUM B scheme Magel Tyala Saur Krushi Pump.

Order details

• Awarding entity: Maharashtra State Electricity Distribution Company Limited (MSEDCL).
• Scope: Design, manufacture, supply, installation, testing and commissioning of 2,000 Off-Grid DC Solar Photovoltaic Water Pumping Systems.
• Order value: Rs 47 Crores approx, including GST.
• Nature: Domestic order.
• Timeline: Installation within 60 days from NTP/WO/JSR approval.
• Warranty/terms: 5-year warranty, repair/maintenance, and Remote Monitoring System (RMS).
• Related party: No promoter/group interest.
• Impact: Strengthens CPL's solar EPC order book and revenue visibility.

AGM details and AR access

• AGM scheduled for 26 September 2026 at 11:00 IST via VC/OAVM.
• Integrated Annual Report for FY 2025-26 accessible online.
• Notice and AR sent electronically to members with registered emails.
• Members without registered emails urged to update records with RTA/DP.
• Web-link to access Integrated Annual Report provided in notice.