Captain Pipes Limited Schedules Board Meeting on May 23, 2026 to Approve Q4FY26 Audited Financial Results

Captain Pipes Limited has notified the Bombay Stock Exchange of a forthcoming board meeting, scheduled for Saturday, May 23, 2026. The intimation, dated May 11, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors is set to convene to deliberate on key financial disclosures for the recently concluded fiscal period. The following matters are on the agenda:

Consideration and approval of the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026
Review of the Auditor's report accompanying the financial results
Any other business as approved by the Board

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Saturday, May 23, 2026
Intimation Date:	May 11, 2026
Results Period:	Quarter and year ended March 31, 2026
Results Type:	Standalone & Consolidated Audited
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Signatory:	Mr. Gopal D. Khichadia, Managing Director

Trading Window Closure

In accordance with the company's internal code to regulate, monitor, and report trading by Directors, Promoters, Designated Employees, and Connected Persons, Captain Pipes Limited has enforced a Trading Window Close Period. This period commenced on April 1, 2026, and will remain in effect until 48 hours after the financial results are made public following the board meeting on May 23, 2026. During this period, the aforementioned individuals are restricted from trading in the company's securities.

The intimation was signed by Mr. Gopal D. Khichadia, Managing Director (DIN No.: 00127947), on behalf of Captain Pipes Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-4.03%	-14.15%	-17.67%	-33.01%	+720.00%

Captain Pipes Limited has responded to a clarification request from BSE regarding recent movements in its share price, stating that the fluctuations are purely market-driven with no undisclosed material information pending from the company.

BSE Clarification Response

The company submitted its formal response on April 07, 2026, addressing BSE's letter reference number L/SURV/ONL/PV/SJ/ 2026-2027 / 3495 dated April 06, 2026. The response was signed by Managing Director Mr. Gopal D. Khichadia.

Parameter	Details
Response Date	April 07, 2026
BSE Reference No.	L/SURV/ONL/PV/SJ/ 2026-2027 / 3495
Scrip Number	538817
Signatory	Mr. Gopal D. Khichadia, Managing Director
DIN	00127947

Company's Position on Price Movement

Captain Pipes emphasized that it has disclosed all material information bearing on its operations and performance to the stock exchange. The company confirmed compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, within stipulated timeframes.

The management attributed the share price movement to market conditions and stated that it represents a combination of various market factors. The company explicitly confirmed that there is no pending information or announcement that may have a bearing on the price movement.

Regulatory Compliance Commitment

The company reiterated its commitment to maintaining compliance standards under listing regulations and other applicable laws. Captain Pipes assured continued adherence to all required compliances going forward.

The response letter was digitally signed and submitted from the company's registered office located at Survey No. 257, Plot No. 23 to 28, N.H. No. 27, SHAPAR (Veraval), Dist. Rajkot, Gujarat.