Captain Polyplast has fixed September 19, 2026, as the cut-off date for determining eligibility to vote at its upcoming annual general meeting. The company announced the schedule in a filing with stock exchanges on August 24, 2026.

The 29th annual general meeting is scheduled for September 26, 2026, at 11:00 am. The event will be conducted via video conference or other audio-visual means, allowing shareholders to participate remotely.

Voting and Book Closure Schedule

The register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026, inclusive. This closure period ensures the finalization of the shareholder list for the meeting.

Remote e-voting will commence on September 23, 2026, at 9:00 am and conclude on September 25, 2026, at 5:00 pm. Only members holding shares as on the cut-off date of September 19, 2026, are eligible to cast their votes during this window.

Corporate Governance Details

Rameshbhai D. Khichadia, managing director of Captain Polyplast, signed the communication addressed to the listing departments of BSE Limited and National Stock Exchange of India Limited. The company’s registered office is located in Rajkot, Gujarat.

Captain Polyplast has uploaded the transcript of its earnings call held on August 11, 2026, to its official website. The filing serves as a record of the discussion between management and investors regarding the company's recent performance and strategic outlook for Q1FY27. The transcript is accessible through the company's designated announcements portal, ensuring transparency and timely dissemination of information to shareholders.

Filing Details

The company submitted the notice to the Listing Departments of both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) on August 12, 2026. The submission was digitally signed by Rameshbhai D. Khichadia, Managing Director, confirming the authenticity of the document.

The document references the company's registered office in Rajkot and its head office and works in Shapar, Veraval. Investors are directed to visit the company's website at www.captainpolyplast.com under the announcements section to access the full text of the proceedings.

Key Discussion Points

During the call, Whole-Time Director Ritesh Khichadia highlighted that total income for Q1FY27 stood at ₹81.66 crore, representing a 16.3% year-on-year growth. EBITDA increased by 26.7% to ₹9.86 crore, with margins expanding by 99 basis points to 12.07%. Net profit was reported at ₹4.66 crore, with diluted EPS at ₹0.78.

Management noted significant progress in the Solar EPC segment, securing orders for 1,500 solar pumps from MSEDCL in the first four months of the fiscal year. As of the call date, 800 pumps had been completed, with 700 pending execution expected to be finished by month-end. Additionally, the company commenced production at its new 70,000 square feet facility near Ahmedabad, aimed at manufacturing critical components for the micro-irrigation business to improve operational efficiency.