Captain Polyplast Ltd (CPL) — Board Meeting | 28 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
29th AGM scheduled for 26 September 2026 via video conferencing
🔄 What Changed
Reappointment of Ritesh Khichadia as director
💡 Investor Takeaway
Shareholders must vote remotely to approve financial statements, director reappointment, and cost auditor remuneration.

Captain Polyplast Ltd announced its 29th AGM scheduled for 26 September 2026 via video conferencing, seeking shareholder approval for adopting audited standalone and consolidated financial statements for FY2025-26, reappointing Ritesh Khichadia as director, and appointing M/s M. C. Bambhroliya & Associates as cost auditor for FY2026-27 at a fee of Rs. 40,000 plus GST. The notice details remote e-voting procedures through NSDL and CDSL, attendance restrictions, and quorum rules under MCA and SEBI regulations.

📄 View Original Announcement (PDF)

About Captain Polyplast Ltd (CPL)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹389.24 Cr P/E: 13.7 ROE: 19.5% ROCE: 21.8%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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