BSEBoard MeetingResults5d ago
Captain Technocast Ltd
Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve approval of financial results for the half year ended on 30.09.2026
Captain Technocast Ltd has scheduled a board meeting on 02/11/2026 to consider and approve the unaudited standalone and consolidated financial results for the half year ended on 30.09.2026.
BSECompany UpdateRegulatory13 Oct 2026
Captain Technocast Ltd
Compliance certificate under reg. 74 (5) of SEBI(DP) Regulations,2018
Captain Technocast Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, confirming no securities were received for dematerialization and no certificates were mutilated or cancelled.
BSEInsider Trading / SAST30 Sept 2026
Captain Technocast Ltd
Closure of trading window
Captain Technocast Ltd has informed the BSE about the closure of its trading window for all promoters, directors, and connected persons, effective from October 1, 2026, until 48 hours after the declaration of its half-yearly financial results for September 30, 2026.
BSEAGM/EGMMgmt Change29 Sept 2026
Captain Technocast Ltd
Voting results of 16th AGM
Captain Technocast Ltd has announced the voting results of its 16th Annual General Meeting (AGM), where all four resolutions were passed with significant majority votes.
BSEAGM/EGMResults29 Sept 2026
Captain Technocast Ltd
Outcome of 16th AGM
Captain Technocast Ltd held its 16th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the directors, shareholders, and other stakeholders. The company presented its audited financial statements for the year ended March 31, 2026, and the reports of the board of directors and auditors. The shareholders approved the financial statements and reappointed the directors.
BSEAGM/EGM29 Sept 2026
Captain Technocast Ltd
Scrutinizer report of 16th AGM
Captain Technocast Ltd has released the scrutinizer report of its 16th Annual General Meeting (AGM), confirming the outcome of the e-voting process.
BSEAGM/EGMResults29 Sept 2026
Captain Technocast Ltd
Revised Proceedings of 16th AGM
Captain Technocast Ltd held its 16th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Managing Director, Anilbhai V. Bhalu, and other directors. The company provided remote e-voting facilities to its members, and the resolutions were passed with the required quorum. The AGM concluded with a vote of thanks to the Chairman.
BSEAGM/EGMResults29 Sept 2026
Captain Technocast Ltd
Proceedings of 16th AGM
Captain Technocast Ltd held its 16th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Managing Director, Anilbhai V. Bhalu, and other directors. The company provided remote e-voting facilities to its members, and all resolutions were passed. The AGM concluded with a vote of thanks to the Chairman.
BSEAGM/EGMResults3 Sept 2026
Captain Technocast Ltd
16th AGM notice
Captain Technocast Ltd has announced its 16th AGM notice, to be held on September 29, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for FY 2025-26, reappoint a director, and reappoint the managing director.
BSEOthersResults3 Sept 2026
Captain Technocast Ltd
16th Annual Report
Captain Technocast Ltd has submitted its 16th Annual Report for FY 2025-26, along with the notice of the 16th Annual General Meeting, to the BSE. The report includes the audited standalone and consolidated financial statements, as well as the reports of the Board of Directors and Auditors.
BSEAGM/EGM2 Sept 2026
Captain Technocast Ltd
Cutoff Date for evoting at 16th AGM
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.