BSEAGM/EGM2 Sept 2026 · 2 Sept 2026, 05:58 pm

Cutoff Date for evoting at 16th AGM

Captain Technocast Ltd · 540652

✦ AI Summary

Captain Technocast Ltd has announced the cutoff date for e-voting at its 16th Annual General Meeting (AGM) scheduled for September 29, 2026. The cut-off date for voting is September 22, 2026, and the remote e-voting period will commence on September 26, 2026, and end on September 28, 2026.

Analysis Scores

Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Captain Technocast Ltd - 540652 - CUTOFF DATE FOR E-VOTING AT 16TH ANNUAL GENERAL MEETING

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DATE: 02.09.2026 Department of Corporate Services Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai—400001 BSE Script Code: - 540652 SUB: CUTOFF DATE FOR E-VOTING AT 16TH ANNUAL GENERAL MEETING TO BE HELD ON 29TH SEPTEMBER,2026 THROUGH VC/OAVM AT 11:00 A.M. Dear Sir/ Madam, This is to inform you all that the 16th AGM of the Company scheduled to be held on Tuesday, September 29,2026 at 11:00 A.M. (IST) via Video Conference/Other Audio-Visual Means. Company has fixed September 22,2026 as cut-off date for the purpose of voting at AGM to be held on September 29,2026. The remote e-voting period commences on Saturday, September 26, 2026 (9:00 a.m.) and ends on Monday, September 28, 2026 (5:00 pm). During this period members of the Company, holding shares as on the cut-off date of September 22, 2026 may cast their vote by remote e-voting. This is for your information and record. Yours Faithfully, FOR CAPTAIN TECHNOCAST LIMITED, Anilbhai Vasantbhai Bhalu Managing Director DIN: 03159038