Captain Technocast Ltd

BSE: 540652

11

total announcements

540652.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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